3BMEXuJcC8URFK6gQK8CqyuFaLcHncSvkF3BMEXuJcC8URFK6gQK8CqyuFaLcHncSvkF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuJcC8URFK6gQK8CqyuFaLcHncSvkF | -1 (1) | 0.0000 | 0.1604 | 0.1604 | 0.0000 | 0.0803 | 0.0801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuJcC8URFK6gQK8CqyuFaLcHncSvkF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413551 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.1604 |
| Maximum Balance Rank | 290692 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 552023 (11/30/2018 10:16) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 313560 |
| Account Age Rank | 3375406 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.1604 |
| Deposits From External Accounts Rank | 308110 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091037 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0803 |
| Withdrawls To External Accounts Rank | 211725 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0801 |
| Withdrawls To BitMEX Accounts Rank | 1286152 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 436381 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1212009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318650 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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