3BMEXYtXP8MU5faQEYxRF6jzEiju2ToCj13BMEXYtXP8MU5faQEYxRF6jzEiju2ToCj1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYtXP8MU5faQEYxRF6jzEiju2ToCj1 | -1 (1) | 0.0000 | 0.2254 | 0.3877 | 0.0052 | 0.1676 | 0.2253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYtXP8MU5faQEYxRF6jzEiju2ToCj1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3042896 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.2254 |
| Maximum Balance Rank | 248722 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 543396 (09/28/2018 04:34) |
| Last Seen Block | 623629 (03/30/2020 16:13) |
| Account Age (Blocks) | 325330 |
| Account Age Rank | 3050496 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.3877 |
| Deposits From External Accounts Rank | 220586 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 670720 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.1676 |
| Withdrawls To External Accounts Rank | 166473 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2253 |
| Withdrawls To BitMEX Accounts Rank | 751207 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187148 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72146 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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