3BMEXteLLWvhtjkRHoR4ehzYTz5kZjzmKa3BMEXteLLWvhtjkRHoR4ehzYTz5kZjzmKa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXteLLWvhtjkRHoR4ehzYTz5kZjzmKa | -1 (1) | 0.0000 | 0.2748 | 0.5121 | 0.0000 | 0.3713 | 0.1408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXteLLWvhtjkRHoR4ehzYTz5kZjzmKa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499468 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.2748 |
| Maximum Balance Rank | 227426 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 528967 (06/24/2018 06:46) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 336616 |
| Account Age Rank | 2457537 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.5121 |
| Deposits From External Accounts Rank | 192420 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986141 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3713 |
| Withdrawls To External Accounts Rank | 121599 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1408 |
| Withdrawls To BitMEX Accounts Rank | 956199 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129386 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96201 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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