3BMEXUDT1wtMgzDQJWhzuLFAS6Dbtm9YbE3BMEXUDT1wtMgzDQJWhzuLFAS6Dbtm9YbE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUDT1wtMgzDQJWhzuLFAS6Dbtm9YbE | -1 (1) | 0.0000 | 0.2843 | 0.3044 | 0.0000 | 0.1622 | 0.1422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUDT1wtMgzDQJWhzuLFAS6Dbtm9YbE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150889 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.2843 |
| Maximum Balance Rank | 224183 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 545186 (10/10/2018 16:16) |
| Last Seen Block | 605753 (11/28/2019 13:19) |
| Account Age (Blocks) | 323540 |
| Account Age Rank | 3107794 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.3044 |
| Deposits From External Accounts Rank | 242290 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031423 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1622 |
| Withdrawls To External Accounts Rank | 168004 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1422 |
| Withdrawls To BitMEX Accounts Rank | 952298 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248466 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186311 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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