3BMEXucdXa3MivvVjYszopdaEV3Fx8fKxj3BMEXucdXa3MivvVjYszopdaEV3Fx8fKxj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXucdXa3MivvVjYszopdaEV3Fx8fKxj | -1 (1) | 0.0000 | 0.2214 | 0.1634 | 0.0580 | 0.0011 | 0.2203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXucdXa3MivvVjYszopdaEV3Fx8fKxj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2558774 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.2214 |
| Maximum Balance Rank | 250548 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 530611 (07/05/2018 18:32) |
| Last Seen Block | 607648 (12/11/2019 13:28) |
| Account Age (Blocks) | 338115 |
| Account Age Rank | 2516362 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.1634 |
| Deposits From External Accounts Rank | 306472 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0580 |
| Deposits From BitMEX Accounts Rank | 426249 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376742 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2203 |
| Withdrawls To BitMEX Accounts Rank | 758735 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176752 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334701 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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