3BMEXmrjWWUVBtEE2W9cGDUp34dgE7tMgo3BMEXmrjWWUVBtEE2W9cGDUp34dgE7tMgo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmrjWWUVBtEE2W9cGDUp34dgE7tMgo | -1 (1) | 0.0000 | 0.2744 | 0.4754 | 0.0000 | 0.3108 | 0.1646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmrjWWUVBtEE2W9cGDUp34dgE7tMgo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1816015 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.2744 |
| Maximum Balance Rank | 226532 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 507802 (02/05/2018 15:32) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 273894 |
| Account Age Rank | 1500282 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.4754 |
| Deposits From External Accounts Rank | 201379 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939247 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3108 |
| Withdrawls To External Accounts Rank | 129239 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1646 |
| Withdrawls To BitMEX Accounts Rank | 880880 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86604 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 153070 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1920248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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