3BMEXu8ExymV4pWXnV2ekrrBvYaJAR3MB93BMEXu8ExymV4pWXnV2ekrrBvYaJAR3MB9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8ExymV4pWXnV2ekrrBvYaJAR3MB9 | -1 (1) | 0.0000 | 0.2279 | 0.4160 | 0.0000 | 0.1210 | 0.2950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8ExymV4pWXnV2ekrrBvYaJAR3MB9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2874360 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.2279 |
| Maximum Balance Rank | 247594 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 538258 (08/24/2018 14:46) |
| Last Seen Block | 629214 (05/06/2020 13:09) |
| Account Age (Blocks) | 327325 |
| Account Age Rank | 2828850 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.4160 |
| Deposits From External Accounts Rank | 213504 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004986 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1210 |
| Withdrawls To External Accounts Rank | 184753 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2950 |
| Withdrawls To BitMEX Accounts Rank | 655228 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96260 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83945 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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