3BMEXUeg2wF3YJd6HngBRAJ5GAKRYiicUS3BMEXUeg2wF3YJd6HngBRAJ5GAKRYiicUS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUeg2wF3YJd6HngBRAJ5GAKRYiicUS | -1 (1) | 0.0000 | 0.3860 | 0.5802 | 0.0000 | 0.4837 | 0.0964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUeg2wF3YJd6HngBRAJ5GAKRYiicUS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 819948 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.3860 |
| Maximum Balance Rank | 193561 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 496228 (11/26/2017 18:38) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 369355 |
| Account Age Rank | 801332 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 0.5802 |
| Deposits From External Accounts Rank | 182077 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977006 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4837 |
| Withdrawls To External Accounts Rank | 108370 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0964 |
| Withdrawls To BitMEX Accounts Rank | 1193991 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72491 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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