3BMEXvELB8wQf4cWLKauXVM6yfFVmegAYQ3BMEXvELB8wQf4cWLKauXVM6yfFVmegAYQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvELB8wQf4cWLKauXVM6yfFVmegAYQ | -1 (1) | 0.0000 | 0.2067 | 0.4519 | 0.0000 | 0.0902 | 0.3617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvELB8wQf4cWLKauXVM6yfFVmegAYQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020007 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.2067 |
| Maximum Balance Rank | 258486 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 541478 (09/15/2018 05:36) |
| Last Seen Block | 615238 (01/30/2020 16:14) |
| Account Age (Blocks) | 327248 |
| Account Age Rank | 2974538 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.4519 |
| Deposits From External Accounts Rank | 206404 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999191 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0902 |
| Withdrawls To External Accounts Rank | 205737 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3617 |
| Withdrawls To BitMEX Accounts Rank | 584829 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198041 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179186 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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