3BMEXrUeWgZgtWuUwJnyLPoQNHNQtXT1cd3BMEXrUeWgZgtWuUwJnyLPoQNHNQtXT1cd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrUeWgZgtWuUwJnyLPoQNHNQtXT1cd | -1 (1) | 0.0000 | 0.1167 | 0.2923 | 0.0000 | 0.1838 | 0.1085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrUeWgZgtWuUwJnyLPoQNHNQtXT1cd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2114264 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.1167 |
| Maximum Balance Rank | 329131 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 519893 (04/25/2018 16:47) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 348833 |
| Account Age Rank | 2076394 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.2923 |
| Deposits From External Accounts Rank | 247679 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036325 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1838 |
| Withdrawls To External Accounts Rank | 161818 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1085 |
| Withdrawls To BitMEX Accounts Rank | 1082795 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 342 |
| Number of Deposits from External Accounts Rank | 8121 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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