3BMEXvu6fiAuctEabC4Jtx24TG7AwvxuHV3BMEXvu6fiAuctEabC4Jtx24TG7AwvxuHV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvu6fiAuctEabC4Jtx24TG7AwvxuHV | -1 (1) | 0.0000 | 0.2135 | 0.3159 | 0.0000 | 0.2388 | 0.0771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvu6fiAuctEabC4Jtx24TG7AwvxuHV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2210219 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.2135 |
| Maximum Balance Rank | 254529 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 521745 (05/08/2018 11:06) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 343838 |
| Account Age Rank | 2171637 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.3159 |
| Deposits From External Accounts Rank | 238786 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027742 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2388 |
| Withdrawls To External Accounts Rank | 146020 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0771 |
| Withdrawls To BitMEX Accounts Rank | 1307866 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232459 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133806 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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