3BMEXjjrdVjnu4JSun6YxSWga5ViUMurhQ3BMEXjjrdVjnu4JSun6YxSWga5ViUMurhQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjrdVjnu4JSun6YxSWga5ViUMurhQ | -1 (1) | 0.0000 | 0.2177 | 0.2726 | 0.0000 | 0.1116 | 0.1610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjrdVjnu4JSun6YxSWga5ViUMurhQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017352 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.2177 |
| Maximum Balance Rank | 252564 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 541404 (09/14/2018 16:15) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 327322 |
| Account Age Rank | 2971975 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.2726 |
| Deposits From External Accounts Rank | 253893 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041962 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1116 |
| Withdrawls To External Accounts Rank | 188877 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1610 |
| Withdrawls To BitMEX Accounts Rank | 894950 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200050 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150743 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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