3BMEXofjz3Gq7JdjkGUBLUHay8Dma4How93BMEXofjz3Gq7JdjkGUBLUHay8Dma4How9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXofjz3Gq7JdjkGUBLUHay8Dma4How9 | -1 (1) | 0.0000 | 0.1538 | 0.2652 | 0.0000 | 0.1261 | 0.1391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXofjz3Gq7JdjkGUBLUHay8Dma4How9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030043 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.1538 |
| Maximum Balance Rank | 295514 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 518065 (04/13/2018 21:07) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 347518 |
| Account Age Rank | 1991707 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.2652 |
| Deposits From External Accounts Rank | 256414 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043760 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1261 |
| Withdrawls To External Accounts Rank | 182255 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1391 |
| Withdrawls To BitMEX Accounts Rank | 962492 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89373 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94263 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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