3BMEXyuYk8kFtcMyijYh8KSLqTt4UBZBcU3BMEXyuYk8kFtcMyijYh8KSLqTt4UBZBcU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyuYk8kFtcMyijYh8KSLqTt4UBZBcU | -1 (1) | 0.0000 | 0.2102 | 0.2989 | 0.0334 | 0.1681 | 0.1643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyuYk8kFtcMyijYh8KSLqTt4UBZBcU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1621228 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.2102 |
| Maximum Balance Rank | 256123 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 509981 (02/19/2018 21:23) |
| Last Seen Block | 613098 (01/16/2020 14:03) |
| Account Age (Blocks) | 355602 |
| Account Age Rank | 1593587 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.2989 |
| Deposits From External Accounts Rank | 245706 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0334 |
| Deposits From BitMEX Accounts Rank | 493671 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.1681 |
| Withdrawls To External Accounts Rank | 166325 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1643 |
| Withdrawls To BitMEX Accounts Rank | 887648 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129244 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103920 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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