3BMEXnxLquXPrprWq3UfB6PbmVHKupWk2d3BMEXnxLquXPrprWq3UfB6PbmVHKupWk2d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnxLquXPrprWq3UfB6PbmVHKupWk2d | -1 (1) | 0.0000 | 0.1599 | 0.3403 | 0.0000 | 0.0625 | 0.2779 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnxLquXPrprWq3UfB6PbmVHKupWk2d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 692471 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.1599 |
| Maximum Balance Rank | 291175 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 493869 (11/10/2017 06:10) |
| Last Seen Block | 644859 (08/22/2020 15:25) |
| Account Age (Blocks) | 360488 |
| Account Age Rank | 677342 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 0.3403 |
| Deposits From External Accounts Rank | 231960 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016786 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0625 |
| Withdrawls To External Accounts Rank | 223557 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2779 |
| Withdrawls To BitMEX Accounts Rank | 673915 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159131 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110602 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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