3BMEXguRU1TiQTEfMrgpWij1JhqaEJAjeo3BMEXguRU1TiQTEfMrgpWij1JhqaEJAjeo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXguRU1TiQTEfMrgpWij1JhqaEJAjeo | -1 (1) | 0.0000 | 0.1657 | 0.6128 | 0.0218 | 0.2626 | 0.3720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXguRU1TiQTEfMrgpWij1JhqaEJAjeo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1961418 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.1657 |
| Maximum Balance Rank | 287323 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 517213 (04/08/2018 10:38) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 351513 |
| Account Age Rank | 1957269 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.6128 |
| Deposits From External Accounts Rank | 177169 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0218 |
| Deposits From BitMEX Accounts Rank | 541279 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.2626 |
| Withdrawls To External Accounts Rank | 140370 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3720 |
| Withdrawls To BitMEX Accounts Rank | 577190 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52798 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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