3BMEXUrR2j5Fj6hogQDGbDGvKMpcNKUDey3BMEXUrR2j5Fj6hogQDGbDGvKMpcNKUDey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUrR2j5Fj6hogQDGbDGvKMpcNKUDey | -1 (1) | 0.0000 | 0.1703 | 0.5280 | 0.0000 | 0.0855 | 0.4424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUrR2j5Fj6hogQDGbDGvKMpcNKUDey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319588 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.1703 |
| Maximum Balance Rank | 284346 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2279891 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.5280 |
| Deposits From External Accounts Rank | 189718 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983733 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0855 |
| Withdrawls To External Accounts Rank | 208177 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4424 |
| Withdrawls To BitMEX Accounts Rank | 526457 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51671 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142436 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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