3BMEX3yMwBL1fWzCfRhwBPUyM1vFARWPsb3BMEX3yMwBL1fWzCfRhwBPUyM1vFARWPsb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3yMwBL1fWzCfRhwBPUyM1vFARWPsb | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3yMwBL1fWzCfRhwBPUyM1vFARWPsb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954126 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263279 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 516228 (04/02/2018 03:58) |
| Last Seen Block | 601383 (10/28/2019 13:43) |
| Account Age (Blocks) | 352498 |
| Account Age Rank | 1916612 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 284639 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1070009 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 548929 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 807574 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81417 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464463 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2091363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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