3BMEXiqUrcPLG3F29CA1hubaq1azT6GC2j3BMEXiqUrcPLG3F29CA1hubaq1azT6GC2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiqUrcPLG3F29CA1hubaq1azT6GC2j | -1 (1) | 0.0000 | 0.3262 | 0.5829 | 0.0000 | 0.2198 | 0.3631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiqUrcPLG3F29CA1hubaq1azT6GC2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1915459 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.3262 |
| Maximum Balance Rank | 208591 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 515572 (03/28/2018 18:15) |
| Last Seen Block | 590660 (08/18/2019 14:14) |
| Account Age (Blocks) | 350011 |
| Account Age Rank | 1879095 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.5829 |
| Deposits From External Accounts Rank | 181730 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976694 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2198 |
| Withdrawls To External Accounts Rank | 150240 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3631 |
| Withdrawls To BitMEX Accounts Rank | 583758 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123623 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108517 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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