3BMEXgRUyc4FTUNBxm5pmzvuTf9XqxDUtc3BMEXgRUyc4FTUNBxm5pmzvuTf9XqxDUtc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgRUyc4FTUNBxm5pmzvuTf9XqxDUtc | -1 (1) | 0.0000 | 0.3608 | 0.3876 | 0.0000 | 0.1805 | 0.2071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgRUyc4FTUNBxm5pmzvuTf9XqxDUtc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1960791 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.3608 |
| Maximum Balance Rank | 199167 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 516375 (04/03/2018 03:03) |
| Last Seen Block | 598458 (10/08/2019 13:52) |
| Account Age (Blocks) | 349208 |
| Account Age Rank | 1923188 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.3876 |
| Deposits From External Accounts Rank | 220582 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011318 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1805 |
| Withdrawls To External Accounts Rank | 162814 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2071 |
| Withdrawls To BitMEX Accounts Rank | 781795 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324788 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293818 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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