3BMEXaDWgQJxQU6Fv6bgGNuAHJ9pBK9Rem3BMEXaDWgQJxQU6Fv6bgGNuAHJ9pBK9Rem| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaDWgQJxQU6Fv6bgGNuAHJ9pBK9Rem | -1 (1) | 0.0000 | 0.1537 | 0.4170 | 0.0000 | 0.0784 | 0.3386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaDWgQJxQU6Fv6bgGNuAHJ9pBK9Rem |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4326720 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.1537 |
| Maximum Balance Rank | 295562 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 577675 (05/25/2019 05:10) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 287908 |
| Account Age Rank | 4288501 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.4170 |
| Deposits From External Accounts Rank | 213307 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004812 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0784 |
| Withdrawls To External Accounts Rank | 212825 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3386 |
| Withdrawls To BitMEX Accounts Rank | 604502 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128618 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125033 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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