3BMEXrbMUuDWi5TiYzSvzmRJ7K2GVLxbnf3BMEXrbMUuDWi5TiYzSvzmRJ7K2GVLxbnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrbMUuDWi5TiYzSvzmRJ7K2GVLxbnf | -1 (1) | 0.0000 | 0.3987 | 0.7941 | 0.0000 | 0.1321 | 0.6619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrbMUuDWi5TiYzSvzmRJ7K2GVLxbnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922847 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.3987 |
| Maximum Balance Rank | 190807 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 515698 (03/29/2018 15:26) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 349885 |
| Account Age Rank | 1886355 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.7941 |
| Deposits From External Accounts Rank | 157362 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955350 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1321 |
| Withdrawls To External Accounts Rank | 179663 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6619 |
| Withdrawls To BitMEX Accounts Rank | 406628 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288040 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223882 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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