3BMEXksU9ADNGCx9YJhm2YgEHchPTbK2Te3BMEXksU9ADNGCx9YJhm2YgEHchPTbK2Te| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXksU9ADNGCx9YJhm2YgEHchPTbK2Te | -1 (1) | 0.0000 | 0.1308 | 0.2202 | 0.0000 | 0.0002 | 0.2200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXksU9ADNGCx9YJhm2YgEHchPTbK2Te |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2159794 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.1308 |
| Maximum Balance Rank | 315136 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 520874 (05/02/2018 10:31) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 347852 |
| Account Age Rank | 2121511 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.2202 |
| Deposits From External Accounts Rank | 274451 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060721 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463190 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2200 |
| Withdrawls To BitMEX Accounts Rank | 759634 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324364 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364222 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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