3BMEXkqy5y8mrxnAhyP3fNcYUV1T5erk6u3BMEXkqy5y8mrxnAhyP3fNcYUV1T5erk6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkqy5y8mrxnAhyP3fNcYUV1T5erk6u | -1 (1) | 0.0000 | 0.2270 | 0.3136 | 0.0000 | 0.1016 | 0.2120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkqy5y8mrxnAhyP3fNcYUV1T5erk6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1538714 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.2270 |
| Maximum Balance Rank | 247981 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 507906 (02/06/2018 04:55) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 357677 |
| Account Age Rank | 1513155 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.3136 |
| Deposits From External Accounts Rank | 239408 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028291 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1016 |
| Withdrawls To External Accounts Rank | 194879 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2120 |
| Withdrawls To BitMEX Accounts Rank | 772645 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139632 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145953 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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