3BMEXxkUiG4ktopAsx5bsqyocjRkJkAw733BMEXxkUiG4ktopAsx5bsqyocjRkJkAw73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxkUiG4ktopAsx5bsqyocjRkJkAw73 | -1 (1) | 0.0000 | 0.2017 | 0.3029 | 0.0000 | 0.2015 | 0.1014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxkUiG4ktopAsx5bsqyocjRkJkAw73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3760723 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.2017 |
| Maximum Balance Rank | 261404 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 562802 (02/13/2019 04:08) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 302781 |
| Account Age Rank | 3726886 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.3029 |
| Deposits From External Accounts Rank | 242727 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031284 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2015 |
| Withdrawls To External Accounts Rank | 155338 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1014 |
| Withdrawls To BitMEX Accounts Rank | 1118388 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153101 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174043 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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