3BMEXXey5aFKZSy4Nq6mA5HzjwUeijbMeh3BMEXXey5aFKZSy4Nq6mA5HzjwUeijbMeh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXey5aFKZSy4Nq6mA5HzjwUeijbMeh | -1 (1) | 0.0000 | 0.1413 | 0.2875 | 0.0000 | 0.2168 | 0.0707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXey5aFKZSy4Nq6mA5HzjwUeijbMeh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034712 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.1413 |
| Maximum Balance Rank | 306217 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 518218 (04/14/2018 19:53) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 350508 |
| Account Age Rank | 1996472 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.2875 |
| Deposits From External Accounts Rank | 249171 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037669 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2168 |
| Withdrawls To External Accounts Rank | 150945 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0707 |
| Withdrawls To BitMEX Accounts Rank | 1350759 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89578 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75211 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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