3BMEXctaXUHpBSraYcCMKJr2sFc1WzXB4A3BMEXctaXUHpBSraYcCMKJr2sFc1WzXB4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctaXUHpBSraYcCMKJr2sFc1WzXB4A | -1 (1) | 0.0000 | 0.4216 | 0.6142 | 0.0180 | 0.5625 | 0.0697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctaXUHpBSraYcCMKJr2sFc1WzXB4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 831227 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.4216 |
| Maximum Balance Rank | 183956 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514097 (03/18/2018 13:49) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 351486 |
| Account Age Rank | 1806867 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.6142 |
| Deposits From External Accounts Rank | 176987 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0180 |
| Deposits From BitMEX Accounts Rank | 565712 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.5625 |
| Withdrawls To External Accounts Rank | 99301 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0697 |
| Withdrawls To BitMEX Accounts Rank | 1360586 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89576 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117831 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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