3BMEXZz9uweR22kh1pxBA4WW7CewkKUhzP3BMEXZz9uweR22kh1pxBA4WW7CewkKUhzP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZz9uweR22kh1pxBA4WW7CewkKUhzP | -1 (1) | 0.0000 | 0.1505 | 0.1555 | 0.0000 | 0.0763 | 0.0792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZz9uweR22kh1pxBA4WW7CewkKUhzP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1553615 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.1505 |
| Maximum Balance Rank | 297793 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 508152 (02/07/2018 20:42) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 360574 |
| Account Age Rank | 1527714 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.1555 |
| Deposits From External Accounts Rank | 311215 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094433 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0763 |
| Withdrawls To External Accounts Rank | 214071 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0792 |
| Withdrawls To BitMEX Accounts Rank | 1294809 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14767 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204394 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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