3BMEXdUTKmYBci47mS9xR7fUv5XUg9w5xL3BMEXdUTKmYBci47mS9xR7fUv5XUg9w5xL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdUTKmYBci47mS9xR7fUv5XUg9w5xL | -1 (1) | 0.0000 | 0.2782 | 0.3153 | 0.0000 | 0.1369 | 0.1784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdUTKmYBci47mS9xR7fUv5XUg9w5xL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1960467 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.2782 |
| Maximum Balance Rank | 226314 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 516366 (04/03/2018 00:56) |
| Last Seen Block | 602600 (11/06/2019 15:25) |
| Account Age (Blocks) | 349217 |
| Account Age Rank | 1922906 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.3153 |
| Deposits From External Accounts Rank | 238929 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027858 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1369 |
| Withdrawls To External Accounts Rank | 177937 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1784 |
| Withdrawls To BitMEX Accounts Rank | 856817 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19790 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166052 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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