3BMEXiMiSFyUqCUb37qp5EnPqgY4tNeUDM3BMEXiMiSFyUqCUb37qp5EnPqgY4tNeUDM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiMiSFyUqCUb37qp5EnPqgY4tNeUDM | -1 (1) | 0.0000 | 0.1339 | 0.2549 | 0.0000 | 0.1716 | 0.0833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiMiSFyUqCUb37qp5EnPqgY4tNeUDM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152589 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.1339 |
| Maximum Balance Rank | 312472 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 520692 (05/01/2018 06:42) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 344891 |
| Account Age Rank | 2114448 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.2549 |
| Deposits From External Accounts Rank | 259983 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047007 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1716 |
| Withdrawls To External Accounts Rank | 165230 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0833 |
| Withdrawls To BitMEX Accounts Rank | 1267810 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46604 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167588 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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