3BMEXceJUDEtD8f4VUv3Vp6vRK4W35wNKt3BMEXceJUDEtD8f4VUv3Vp6vRK4W35wNKt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXceJUDEtD8f4VUv3Vp6vRK4W35wNKt | -1 (1) | 0.0000 | 0.2117 | 0.3467 | 0.0400 | 0.1518 | 0.2350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXceJUDEtD8f4VUv3Vp6vRK4W35wNKt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 930880 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.2117 |
| Maximum Balance Rank | 255364 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 509921 (02/19/2018 11:34) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 355662 |
| Account Age Rank | 1590258 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.3467 |
| Deposits From External Accounts Rank | 230471 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472651 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.1518 |
| Withdrawls To External Accounts Rank | 171623 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2350 |
| Withdrawls To BitMEX Accounts Rank | 736614 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28866 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89828 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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