3BMEXXu9zKKhuxeP3mPFaUCZEud3554eDq3BMEXXu9zKKhuxeP3mPFaUCZEud3554eDq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXu9zKKhuxeP3mPFaUCZEud3554eDq | -1 (1) | 0.0000 | 0.8202 | 1.1200 | 0.0000 | 0.0341 | 1.0859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXu9zKKhuxeP3mPFaUCZEud3554eDq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380456 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.8202 |
| Maximum Balance Rank | 125995 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 525919 (06/04/2018 10:44) |
| Last Seen Block | 594974 (09/15/2019 13:59) |
| Account Age (Blocks) | 339664 |
| Account Age Rank | 2339881 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 1.1200 |
| Deposits From External Accounts Rank | 126188 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928098 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0341 |
| Withdrawls To External Accounts Rank | 255970 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0859 |
| Withdrawls To BitMEX Accounts Rank | 273879 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210015 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214415 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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