3BMEXnWEnDWh17zUFrs9NeC6xF122J2EFL3BMEXnWEnDWh17zUFrs9NeC6xF122J2EFL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnWEnDWh17zUFrs9NeC6xF122J2EFL | -1 (1) | 0.0000 | 0.2925 | 0.9859 | 0.0000 | 0.7662 | 0.2197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnWEnDWh17zUFrs9NeC6xF122J2EFL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876841 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.2925 |
| Maximum Balance Rank | 221577 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 538322 (08/25/2018 00:03) |
| Last Seen Block | 607797 (12/12/2019 14:08) |
| Account Age (Blocks) | 327261 |
| Account Age Rank | 2831282 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.9859 |
| Deposits From External Accounts Rank | 141214 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941409 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7662 |
| Withdrawls To External Accounts Rank | 85604 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2197 |
| Withdrawls To BitMEX Accounts Rank | 760272 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115373 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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