3BMEXnRuaqEzFdUj5mFuMBND7vKspJrTKM3BMEXnRuaqEzFdUj5mFuMBND7vKspJrTKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnRuaqEzFdUj5mFuMBND7vKspJrTKM | -1 (1) | 0.0000 | 0.2249 | 0.3684 | 0.0000 | 0.2949 | 0.0735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnRuaqEzFdUj5mFuMBND7vKspJrTKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1378895 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.2249 |
| Maximum Balance Rank | 248912 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 504520 (01/16/2018 18:17) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 361063 |
| Account Age Rank | 1355202 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 0.3684 |
| Deposits From External Accounts Rank | 224972 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015287 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2949 |
| Withdrawls To External Accounts Rank | 134732 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0735 |
| Withdrawls To BitMEX Accounts Rank | 1331658 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202015 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131481 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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