3BMEXqP1jsCDPjLJgXz1uruujobjx9Fhpi3BMEXqP1jsCDPjLJgXz1uruujobjx9Fhpi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqP1jsCDPjLJgXz1uruujobjx9Fhpi | -1 (1) | 0.0000 | 0.1635 | 0.4278 | 0.0000 | 0.2009 | 0.2269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqP1jsCDPjLJgXz1uruujobjx9Fhpi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2333834 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.1635 |
| Maximum Balance Rank | 288727 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 524331 (05/25/2018 14:48) |
| Last Seen Block | 591870 (08/26/2019 18:09) |
| Account Age (Blocks) | 344395 |
| Account Age Rank | 2293947 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.4278 |
| Deposits From External Accounts Rank | 211147 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003419 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2009 |
| Withdrawls To External Accounts Rank | 156715 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2269 |
| Withdrawls To BitMEX Accounts Rank | 748883 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124038 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76631 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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