3BMEXqz8QgusX5LUEkoWqW4L54r1R9bu7o3BMEXqz8QgusX5LUEkoWqW4L54r1R9bu7o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqz8QgusX5LUEkoWqW4L54r1R9bu7o | -1 (1) | 0.0000 | 0.2131 | 0.2557 | 0.0000 | 0.1430 | 0.1128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqz8QgusX5LUEkoWqW4L54r1R9bu7o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1559536 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.2131 |
| Maximum Balance Rank | 254734 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 508291 (02/08/2018 21:32) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 360435 |
| Account Age Rank | 1533489 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.2557 |
| Deposits From External Accounts Rank | 259719 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047288 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1430 |
| Withdrawls To External Accounts Rank | 175678 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1128 |
| Withdrawls To BitMEX Accounts Rank | 1060597 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249325 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186465 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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