3BMEXuNew4fU8Um182Z8VWhUdD71YJVFzF3BMEXuNew4fU8Um182Z8VWhUdD71YJVFzF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuNew4fU8Um182Z8VWhUdD71YJVFzF | -1 (1) | 0.0000 | 0.4209 | 0.5515 | 0.0000 | 0.4769 | 0.0746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuNew4fU8Um182Z8VWhUdD71YJVFzF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 115904 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.4209 |
| Maximum Balance Rank | 184101 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 470557 (06/09/2017 20:10) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 395026 |
| Account Age Rank | 110166 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.5515 |
| Deposits From External Accounts Rank | 186108 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980570 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4769 |
| Withdrawls To External Accounts Rank | 109072 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0746 |
| Withdrawls To BitMEX Accounts Rank | 1324707 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160880 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78374 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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