3BMEXmBPXGyPU58zVtXsNxgKu8TZaSGwoJ3BMEXmBPXGyPU58zVtXsNxgKu8TZaSGwoJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmBPXGyPU58zVtXsNxgKu8TZaSGwoJ | -1 (1) | 0.0000 | 0.2653 | 0.4276 | 0.0250 | 0.1823 | 0.2702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmBPXGyPU58zVtXsNxgKu8TZaSGwoJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2680082 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.2653 |
| Maximum Balance Rank | 230887 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 536280 (08/11/2018 13:10) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 329303 |
| Account Age Rank | 2739858 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.4276 |
| Deposits From External Accounts Rank | 211171 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526132 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.1823 |
| Withdrawls To External Accounts Rank | 162148 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2702 |
| Withdrawls To BitMEX Accounts Rank | 682801 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213249 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139985 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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