3BMEXyunoHXiR6Z5ZugcH6tHm7mURXGAJE3BMEXyunoHXiR6Z5ZugcH6tHm7mURXGAJE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyunoHXiR6Z5ZugcH6tHm7mURXGAJE | -1 (1) | 0.0000 | 0.1486 | 0.2505 | 0.0000 | 0.1539 | 0.0966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyunoHXiR6Z5ZugcH6tHm7mURXGAJE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941454 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.1486 |
| Maximum Balance Rank | 300920 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 515980 (03/31/2018 12:31) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 352746 |
| Account Age Rank | 1904233 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.2505 |
| Deposits From External Accounts Rank | 261634 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049036 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1539 |
| Withdrawls To External Accounts Rank | 170764 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0966 |
| Withdrawls To BitMEX Accounts Rank | 1193457 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120030 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124497 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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