3BMEXXcqd5Bue1ZQaE7Tq8XKPa3KUdGzx23BMEXXcqd5Bue1ZQaE7Tq8XKPa3KUdGzx2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXcqd5Bue1ZQaE7Tq8XKPa3KUdGzx2 | -1 (1) | 0.0000 | 0.3031 | 0.6034 | 0.0000 | 0.3375 | 0.2659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXcqd5Bue1ZQaE7Tq8XKPa3KUdGzx2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935655 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.3031 |
| Maximum Balance Rank | 215715 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 515868 (03/30/2018 16:55) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 349715 |
| Account Age Rank | 1898780 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.6034 |
| Deposits From External Accounts Rank | 178453 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973797 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3375 |
| Withdrawls To External Accounts Rank | 126399 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2659 |
| Withdrawls To BitMEX Accounts Rank | 688175 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186774 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112443 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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