3BMEXpZikuE7i3RF6ugipoSDBLXF9buQ2E3BMEXpZikuE7i3RF6ugipoSDBLXF9buQ2E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpZikuE7i3RF6ugipoSDBLXF9buQ2E | -1 (1) | 0.0000 | 0.3664 | 0.3774 | 0.0000 | 0.1521 | 0.2253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpZikuE7i3RF6ugipoSDBLXF9buQ2E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840411 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.3664 |
| Maximum Balance Rank | 197915 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 514086 (03/18/2018 12:26) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 351497 |
| Account Age Rank | 1805871 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.3774 |
| Deposits From External Accounts Rank | 222869 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013383 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1521 |
| Withdrawls To External Accounts Rank | 171448 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2253 |
| Withdrawls To BitMEX Accounts Rank | 751175 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115358 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208040 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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