3BMEXvgHFr5jZnJWhKFmdQWXpn9YYUpGUE3BMEXvgHFr5jZnJWhKFmdQWXpn9YYUpGUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgHFr5jZnJWhKFmdQWXpn9YYUpGUE | -1 (1) | 0.0000 | 0.0900 | 0.1540 | 0.0250 | 0.1281 | 0.0509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgHFr5jZnJWhKFmdQWXpn9YYUpGUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672409 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0900 |
| Maximum Balance Rank | 370223 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 536439 (08/12/2018 13:07) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 317918 |
| Account Age Rank | 2745540 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.1540 |
| Deposits From External Accounts Rank | 312031 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 525942 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.1281 |
| Withdrawls To External Accounts Rank | 181377 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0509 |
| Withdrawls To BitMEX Accounts Rank | 1531097 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251720 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163150 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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