3BMEXUjWUPioUwUQiVbzHBkBaQQVAngnYh3BMEXUjWUPioUwUQiVbzHBkBaQQVAngnYh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUjWUPioUwUQiVbzHBkBaQQVAngnYh | -1 (1) | 0.0000 | 0.0669 | 0.2463 | 0.0000 | 0.1868 | 0.0595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUjWUPioUwUQiVbzHBkBaQQVAngnYh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612308 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0669 |
| Maximum Balance Rank | 400657 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 557196 (01/05/2019 17:46) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 308387 |
| Account Age Rank | 3575937 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.2463 |
| Deposits From External Accounts Rank | 264307 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050983 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1868 |
| Withdrawls To External Accounts Rank | 161041 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0595 |
| Withdrawls To BitMEX Accounts Rank | 1444925 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72566 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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