3BMEXutUYBPAqxijNsUmYob2aiAdfmcE6U3BMEXutUYBPAqxijNsUmYob2aiAdfmcE6U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXutUYBPAqxijNsUmYob2aiAdfmcE6U | -1 (1) | 0.0000 | 0.3929 | 0.6930 | 0.0000 | 0.0002 | 0.6928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXutUYBPAqxijNsUmYob2aiAdfmcE6U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385909 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.3929 |
| Maximum Balance Rank | 192074 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 526116 (06/05/2018 10:13) |
| Last Seen Block | 594686 (09/13/2019 14:29) |
| Account Age (Blocks) | 339467 |
| Account Age Rank | 2345283 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.6930 |
| Deposits From External Accounts Rank | 167672 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964364 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458424 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6928 |
| Withdrawls To BitMEX Accounts Rank | 396936 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358234 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369948 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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