3BMEXyu2QDECfZuSeKExDmxpupWm6exJtM3BMEXyu2QDECfZuSeKExDmxpupWm6exJtM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyu2QDECfZuSeKExDmxpupWm6exJtM | -1 (1) | 0.0000 | 0.2136 | 0.9421 | 0.0000 | 0.4624 | 0.4797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyu2QDECfZuSeKExDmxpupWm6exJtM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4099587 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.2136 |
| Maximum Balance Rank | 254491 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 573636 (04/28/2019 17:30) |
| Last Seen Block | 619883 (03/02/2020 19:47) |
| Account Age (Blocks) | 295090 |
| Account Age Rank | 4067140 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.9421 |
| Deposits From External Accounts Rank | 144506 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944765 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4624 |
| Withdrawls To External Accounts Rank | 110446 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4797 |
| Withdrawls To BitMEX Accounts Rank | 505096 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86755 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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