3BMEXuqvYNJpEph4BFpEqMnjPnZQxJHaNR3BMEXuqvYNJpEph4BFpEqMnjPnZQxJHaNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuqvYNJpEph4BFpEqMnjPnZQxJHaNR | -1 (1) | 0.0000 | 0.1772 | 0.2299 | 0.0000 | 0.0012 | 0.2287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuqvYNJpEph4BFpEqMnjPnZQxJHaNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2461583 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.1772 |
| Maximum Balance Rank | 280226 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 527762 (06/16/2018 17:23) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 326595 |
| Account Age Rank | 2420140 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.2299 |
| Deposits From External Accounts Rank | 270522 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051843 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373073 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2287 |
| Withdrawls To BitMEX Accounts Rank | 746092 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159415 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210295 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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