3BMEXUtqYcdU5ZmY2o27qkHJQiPbg9Umpz3BMEXUtqYcdU5ZmY2o27qkHJQiPbg9Umpz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUtqYcdU5ZmY2o27qkHJQiPbg9Umpz | -1 (1) | 0.0000 | 0.1376 | 0.1376 | 0.0000 | 0.0688 | 0.0688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUtqYcdU5ZmY2o27qkHJQiPbg9Umpz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2526463 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.1376 |
| Maximum Balance Rank | 309484 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 529715 (06/29/2018 08:12) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 335868 |
| Account Age Rank | 2484138 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.1376 |
| Deposits From External Accounts Rank | 324043 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105769 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0688 |
| Withdrawls To External Accounts Rank | 219379 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0688 |
| Withdrawls To BitMEX Accounts Rank | 1367652 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376544 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308002 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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