3BMEXdFATmxXL9LJw2TGdp3yXdga8awuJp3BMEXdFATmxXL9LJw2TGdp3yXdga8awuJp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdFATmxXL9LJw2TGdp3yXdga8awuJp | -1 (1) | 0.0000 | 0.2333 | 0.4295 | 0.0070 | 0.2826 | 0.1538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdFATmxXL9LJw2TGdp3yXdga8awuJp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955363 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.2333 |
| Maximum Balance Rank | 245178 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 516260 (04/02/2018 09:22) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 352466 |
| Account Age Rank | 1917788 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.4295 |
| Deposits From External Accounts Rank | 210819 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 655507 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.2826 |
| Withdrawls To External Accounts Rank | 136757 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1538 |
| Withdrawls To BitMEX Accounts Rank | 913875 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124357 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81168 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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