3BMEXfGAJZTMFY92YicLuji9axWEruomXE3BMEXfGAJZTMFY92YicLuji9axWEruomXE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfGAJZTMFY92YicLuji9axWEruomXE | -1 (1) | 0.0000 | 0.2659 | 0.4513 | 0.0000 | 0.2586 | 0.1927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfGAJZTMFY92YicLuji9axWEruomXE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686067 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.2659 |
| Maximum Balance Rank | 230724 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 534103 (07/28/2018 14:44) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 334623 |
| Account Age Rank | 2642873 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.4513 |
| Deposits From External Accounts Rank | 206511 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999285 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2586 |
| Withdrawls To External Accounts Rank | 141174 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1927 |
| Withdrawls To BitMEX Accounts Rank | 827003 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104891 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107636 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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