3BMEXknujBzxy5pbz6mLBqZdNq6YuVxctW3BMEXknujBzxy5pbz6mLBqZdNq6YuVxctW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknujBzxy5pbz6mLBqZdNq6YuVxctW | -1 (1) | 0.0000 | 0.2474 | 0.3256 | 0.0000 | 0.1293 | 0.1963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknujBzxy5pbz6mLBqZdNq6YuVxctW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728373 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.2474 |
| Maximum Balance Rank | 239341 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 535105 (08/04/2018 03:09) |
| Last Seen Block | 601948 (11/01/2019 19:37) |
| Account Age (Blocks) | 330478 |
| Account Age Rank | 2684506 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.3256 |
| Deposits From External Accounts Rank | 235994 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025241 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1293 |
| Withdrawls To External Accounts Rank | 181041 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1963 |
| Withdrawls To BitMEX Accounts Rank | 820111 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11994 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165470 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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