3BMEXUeUAn9ziWJJ1ckrjGZFysUHod8rac3BMEXUeUAn9ziWJJ1ckrjGZFysUHod8rac| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUeUAn9ziWJJ1ckrjGZFysUHod8rac | -1 (1) | 0.0000 | 0.2701 | 0.3079 | 0.0000 | 0.0851 | 0.2228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUeUAn9ziWJJ1ckrjGZFysUHod8rac |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756326 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.2701 |
| Maximum Balance Rank | 229063 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 512730 (03/09/2018 11:45) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 352853 |
| Account Age Rank | 1724336 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.3079 |
| Deposits From External Accounts Rank | 241226 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029951 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0851 |
| Withdrawls To External Accounts Rank | 208448 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2228 |
| Withdrawls To BitMEX Accounts Rank | 754818 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11462 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204265 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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