3BMEXBC2SR3ULCLP7mh2iYocvdZAnTxWcW3BMEXBC2SR3ULCLP7mh2iYocvdZAnTxWcW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBC2SR3ULCLP7mh2iYocvdZAnTxWcW | -1 (1) | 0.0000 | 0.2000 | 0.2582 | 0.0000 | 0.0583 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBC2SR3ULCLP7mh2iYocvdZAnTxWcW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4941173 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265006 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 591546 (08/24/2019 14:18) |
| Last Seen Block | 618251 (02/20/2020 20:22) |
| Account Age (Blocks) | 262811 |
| Account Age Rank | 4915478 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.2582 |
| Deposits From External Accounts Rank | 258807 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041146 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0583 |
| Withdrawls To External Accounts Rank | 227449 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 806684 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247161 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186056 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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