3BMEXUJbFTN1s5TKA7UDWwLcmcwym8uvpB3BMEXUJbFTN1s5TKA7UDWwLcmcwym8uvpB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJbFTN1s5TKA7UDWwLcmcwym8uvpB | -1 (1) | 0.0000 | 0.1043 | 0.1099 | 0.0000 | 0.0531 | 0.0567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJbFTN1s5TKA7UDWwLcmcwym8uvpB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2435993 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.1043 |
| Maximum Balance Rank | 343727 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 527267 (06/13/2018 11:05) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 338316 |
| Account Age Rank | 2394633 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.1099 |
| Deposits From External Accounts Rank | 346193 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126277 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0531 |
| Withdrawls To External Accounts Rank | 231647 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0567 |
| Withdrawls To BitMEX Accounts Rank | 1470842 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300102 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225123 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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