3BMEXfdaE1AgeLeFzMtMo9aMdCegaAUxqw3BMEXfdaE1AgeLeFzMtMo9aMdCegaAUxqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfdaE1AgeLeFzMtMo9aMdCegaAUxqw | -1 (1) | 0.0000 | 0.2904 | 0.3112 | 0.0110 | 0.2283 | 0.0940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfdaE1AgeLeFzMtMo9aMdCegaAUxqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1821199 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.2904 |
| Maximum Balance Rank | 222209 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513662 (03/15/2018 17:13) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 355064 |
| Account Age Rank | 1787378 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.3112 |
| Deposits From External Accounts Rank | 240095 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609624 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.2283 |
| Withdrawls To External Accounts Rank | 148290 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0940 |
| Withdrawls To BitMEX Accounts Rank | 1207719 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112104 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161944 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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