3BMEXUUC1rtupBLkDg3zzVgfNDwndXESUu3BMEXUUC1rtupBLkDg3zzVgfNDwndXESUu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUUC1rtupBLkDg3zzVgfNDwndXESUu | -1 (1) | 0.0000 | 0.4030 | 0.9639 | 0.0000 | 0.3522 | 0.6117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUUC1rtupBLkDg3zzVgfNDwndXESUu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1795442 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.4030 |
| Maximum Balance Rank | 188190 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513359 (03/13/2018 14:03) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 340998 |
| Account Age Rank | 1762541 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.9639 |
| Deposits From External Accounts Rank | 142806 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938000 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3522 |
| Withdrawls To External Accounts Rank | 124121 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6117 |
| Withdrawls To BitMEX Accounts Rank | 423469 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226285 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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