3BMEXTQUB4uxXZk7fYaHkFfiqDWYwr6Mua3BMEXTQUB4uxXZk7fYaHkFfiqDWYwr6Mua| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQUB4uxXZk7fYaHkFfiqDWYwr6Mua | -1 (1) | 0.0000 | 0.6240 | 0.8178 | 0.0000 | 0.6936 | 0.1242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQUB4uxXZk7fYaHkFfiqDWYwr6Mua |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1142385 |
| Current Blanace Percentile | Top 15.8 % |
| Maximum Balance (BTC) | 0.6240 |
| Maximum Balance Rank | 145774 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 500189 (12/19/2017 23:45) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 354168 |
| Account Age Rank | 1120045 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.8178 |
| Deposits From External Accounts Rank | 154780 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948328 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6936 |
| Withdrawls To External Accounts Rank | 90039 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1242 |
| Withdrawls To BitMEX Accounts Rank | 1013074 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215340 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151909 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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