3BMEXi5bVuMnU7AdH3NDGM962pi3THsoPP3BMEXi5bVuMnU7AdH3NDGM962pi3THsoPP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi5bVuMnU7AdH3NDGM962pi3THsoPP | -1 (1) | 0.0000 | 0.2362 | 0.3945 | 0.0000 | 0.1064 | 0.2881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi5bVuMnU7AdH3NDGM962pi3THsoPP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2950293 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.2362 |
| Maximum Balance Rank | 243952 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 540080 (09/05/2018 18:40) |
| Last Seen Block | 611107 (01/03/2020 13:54) |
| Account Age (Blocks) | 325503 |
| Account Age Rank | 2904931 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.3945 |
| Deposits From External Accounts Rank | 219124 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010010 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1064 |
| Withdrawls To External Accounts Rank | 191579 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2881 |
| Withdrawls To BitMEX Accounts Rank | 662663 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70911 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142969 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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