3BMEXbn7jigujyF1HTuMvypVpCiybe8E1s3BMEXbn7jigujyF1HTuMvypVpCiybe8E1s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbn7jigujyF1HTuMvypVpCiybe8E1s | -1 (1) | 0.0000 | 0.2042 | 0.2573 | 0.0000 | 0.1043 | 0.1531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbn7jigujyF1HTuMvypVpCiybe8E1s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105673 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.2042 |
| Maximum Balance Rank | 259914 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 519805 (04/25/2018 00:24) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 345778 |
| Account Age Rank | 2067482 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.2573 |
| Deposits From External Accounts Rank | 259160 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046249 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1043 |
| Withdrawls To External Accounts Rank | 192600 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1531 |
| Withdrawls To BitMEX Accounts Rank | 915692 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48307 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142359 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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