3BMEXUb3PWqDVGV2boU4gh9UmMSVzCPfc23BMEXUb3PWqDVGV2boU4gh9UmMSVzCPfc2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUb3PWqDVGV2boU4gh9UmMSVzCPfc2 | -1 (1) | 0.0000 | 0.1950 | 0.1950 | 0.0600 | 0.0032 | 0.2518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUb3PWqDVGV2boU4gh9UmMSVzCPfc2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2374567 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.1950 |
| Maximum Balance Rank | 270194 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 525655 (06/02/2018 19:13) |
| Last Seen Block | 643747 (08/14/2020 22:11) |
| Account Age (Blocks) | 343071 |
| Account Age Rank | 2334136 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.1950 |
| Deposits From External Accounts Rank | 290229 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420458 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 345108 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2518 |
| Withdrawls To BitMEX Accounts Rank | 706445 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292301 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202504 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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