3BMEXBMJ8z8G8Ym4DsqERpNDb7NDzkn1BG3BMEXBMJ8z8G8Ym4DsqERpNDb7NDzkn1BG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBMJ8z8G8Ym4DsqERpNDb7NDzkn1BG | -1 (1) | 0.0000 | 0.2709 | 0.4704 | 0.0000 | 0.2006 | 0.2698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBMJ8z8G8Ym4DsqERpNDb7NDzkn1BG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1700393 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.2709 |
| Maximum Balance Rank | 228806 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 511672 (03/02/2018 18:36) |
| Last Seen Block | 561654 (02/05/2019 14:07) |
| Account Age (Blocks) | 353911 |
| Account Age Rank | 1670272 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.4704 |
| Deposits From External Accounts Rank | 203025 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995640 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2006 |
| Withdrawls To External Accounts Rank | 156879 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2698 |
| Withdrawls To BitMEX Accounts Rank | 683661 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115222 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257574 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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