3BMEXoBoGUTULUJNkfEcELLN5Tvqsp6MqM3BMEXoBoGUTULUJNkfEcELLN5Tvqsp6MqM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoBoGUTULUJNkfEcELLN5Tvqsp6MqM | -1 (1) | 0.0000 | 0.3729 | 0.4386 | 0.0000 | 0.0658 | 0.3728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoBoGUTULUJNkfEcELLN5Tvqsp6MqM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 855496 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.3729 |
| Maximum Balance Rank | 196468 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 496711 (11/29/2017 15:58) |
| Last Seen Block | 560338 (01/27/2019 13:43) |
| Account Age (Blocks) | 372015 |
| Account Age Rank | 836497 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.4386 |
| Deposits From External Accounts Rank | 209122 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001609 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0658 |
| Withdrawls To External Accounts Rank | 221350 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3728 |
| Withdrawls To BitMEX Accounts Rank | 576700 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290432 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284205 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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