3BMEXjo2A8k2ejNRsLoKF96qcDw84bhLUN3BMEXjo2A8k2ejNRsLoKF96qcDw84bhLUN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjo2A8k2ejNRsLoKF96qcDw84bhLUN | -1 (1) | 0.0000 | 0.1518 | 0.3144 | 0.0000 | 0.2550 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjo2A8k2ejNRsLoKF96qcDw84bhLUN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1820953 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.1518 |
| Maximum Balance Rank | 296829 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 513661 (03/15/2018 16:48) |
| Last Seen Block | 614802 (01/27/2020 18:59) |
| Account Age (Blocks) | 340696 |
| Account Age Rank | 1787284 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.3144 |
| Deposits From External Accounts Rank | 239125 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023240 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2550 |
| Withdrawls To External Accounts Rank | 141734 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446651 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189616 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100019 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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