3BMEXXCZCJKjukN1rWoFVfZnAUDymKPq6x3BMEXXCZCJKjukN1rWoFVfZnAUDymKPq6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCZCJKjukN1rWoFVfZnAUDymKPq6x | -1 (1) | 0.0000 | 0.3610 | 1.1364 | 0.0000 | 0.7391 | 0.3973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCZCJKjukN1rWoFVfZnAUDymKPq6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2600905 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.3610 |
| Maximum Balance Rank | 199146 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 532009 (07/15/2018 10:33) |
| Last Seen Block | 608225 (12/15/2019 13:41) |
| Account Age (Blocks) | 336717 |
| Account Age Rank | 2558303 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.1364 |
| Deposits From External Accounts Rank | 125172 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927748 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7391 |
| Withdrawls To External Accounts Rank | 87181 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3973 |
| Withdrawls To BitMEX Accounts Rank | 559627 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128476 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69396 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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