3BMEXaKuH4bJ8cGsrvv8qyGcv6jAsLAHnH3BMEXaKuH4bJ8cGsrvv8qyGcv6jAsLAHnH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaKuH4bJ8cGsrvv8qyGcv6jAsLAHnH | -1 (1) | 0.0000 | 0.2868 | 0.5084 | 0.0000 | 0.3596 | 0.1488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaKuH4bJ8cGsrvv8qyGcv6jAsLAHnH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1297761 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.2868 |
| Maximum Balance Rank | 223380 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 502710 (01/05/2018 16:03) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 362873 |
| Account Age Rank | 1274550 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.5084 |
| Deposits From External Accounts Rank | 193280 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986910 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3596 |
| Withdrawls To External Accounts Rank | 123144 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1488 |
| Withdrawls To BitMEX Accounts Rank | 934225 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96548 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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