3BMEXiY2LaJWuDNjBUGYMUPcAGV1a41opo3BMEXiY2LaJWuDNjBUGYMUPcAGV1a41opo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiY2LaJWuDNjBUGYMUPcAGV1a41opo | -1 (1) | 0.0000 | 0.4402 | 0.4402 | 0.0000 | 0.2259 | 0.2144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiY2LaJWuDNjBUGYMUPcAGV1a41opo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 977647 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.4402 |
| Maximum Balance Rank | 180431 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 498252 (12/08/2017 16:23) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 370474 |
| Account Age Rank | 956751 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 0.4402 |
| Deposits From External Accounts Rank | 208760 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001281 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2259 |
| Withdrawls To External Accounts Rank | 148804 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2144 |
| Withdrawls To BitMEX Accounts Rank | 768897 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89225 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169636 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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