3BMEX7m5WqyiHoCr8N3mZFPnFGaLm5wgS23BMEX7m5WqyiHoCr8N3mZFPnFGaLm5wgS2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7m5WqyiHoCr8N3mZFPnFGaLm5wgS2 | -1 (1) | 0.0000 | 0.2951 | 0.2951 | 0.0000 | 0.1431 | 0.1520 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7m5WqyiHoCr8N3mZFPnFGaLm5wgS2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319470 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.2951 |
| Maximum Balance Rank | 220737 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 330323 |
| Account Age Rank | 2279887 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.2951 |
| Deposits From External Accounts Rank | 246853 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030270 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1431 |
| Withdrawls To External Accounts Rank | 175531 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1520 |
| Withdrawls To BitMEX Accounts Rank | 918138 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152590 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260402 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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