3BMEXUUxBWD8jdd5kojiryqGMcsyrTv9nP3BMEXUUxBWD8jdd5kojiryqGMcsyrTv9nP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUUxBWD8jdd5kojiryqGMcsyrTv9nP | -1 (1) | 0.0000 | 0.2435 | 0.4170 | 0.0000 | 0.3311 | 0.0860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUUxBWD8jdd5kojiryqGMcsyrTv9nP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4705459 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.2435 |
| Maximum Balance Rank | 239799 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 582474 (06/26/2019 04:13) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 199222 |
| Account Age Rank | 4541076 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.4170 |
| Deposits From External Accounts Rank | 212541 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949169 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3311 |
| Withdrawls To External Accounts Rank | 126209 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0860 |
| Withdrawls To BitMEX Accounts Rank | 1245161 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119369 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 154857 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1921549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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