3BMEXdUeRTGi8UoaW8bRqZnoaEC6H8geBZ3BMEXdUeRTGi8UoaW8bRqZnoaEC6H8geBZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdUeRTGi8UoaW8bRqZnoaEC6H8geBZ | -1 (1) | 0.0000 | 0.1247 | 0.1349 | 0.0000 | 0.0315 | 0.1035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdUeRTGi8UoaW8bRqZnoaEC6H8geBZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359991 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1247 |
| Maximum Balance Rank | 320872 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 525134 (05/30/2018 16:05) |
| Last Seen Block | 610009 (12/27/2019 13:28) |
| Account Age (Blocks) | 343592 |
| Account Age Rank | 2319650 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.1349 |
| Deposits From External Accounts Rank | 325770 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107875 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0315 |
| Withdrawls To External Accounts Rank | 259847 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1035 |
| Withdrawls To BitMEX Accounts Rank | 1107247 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271272 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189592 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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