3BMEXnBLuYFuWi74sjevB6HmGBwkJNa8Nh3BMEXnBLuYFuWi74sjevB6HmGBwkJNa8Nh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnBLuYFuWi74sjevB6HmGBwkJNa8Nh | -1 (1) | 0.0000 | 0.2044 | 0.2450 | 0.0000 | 0.1113 | 0.1337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnBLuYFuWi74sjevB6HmGBwkJNa8Nh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2796960 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.2044 |
| Maximum Balance Rank | 259836 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 536606 (08/13/2018 16:33) |
| Last Seen Block | 591285 (08/22/2019 21:53) |
| Account Age (Blocks) | 332120 |
| Account Age Rank | 2752145 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.2450 |
| Deposits From External Accounts Rank | 264779 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051923 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1113 |
| Withdrawls To External Accounts Rank | 189044 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1337 |
| Withdrawls To BitMEX Accounts Rank | 979490 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134562 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172456 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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