3BMEXuXKUAvATLFzDv9uqrVyKDcTz5EkUr3BMEXuXKUAvATLFzDv9uqrVyKDcTz5EkUr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuXKUAvATLFzDv9uqrVyKDcTz5EkUr | -1 (1) | 0.0000 | 0.1163 | 0.2746 | 0.0000 | 0.1584 | 0.1162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuXKUAvATLFzDv9uqrVyKDcTz5EkUr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2063476 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.1163 |
| Maximum Balance Rank | 329455 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 518887 (04/19/2018 04:30) |
| Last Seen Block | 624527 (04/05/2020 14:35) |
| Account Age (Blocks) | 349839 |
| Account Age Rank | 2025382 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.2746 |
| Deposits From External Accounts Rank | 253253 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041381 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1584 |
| Withdrawls To External Accounts Rank | 169349 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1162 |
| Withdrawls To BitMEX Accounts Rank | 1046442 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140261 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96932 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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