3BMEXBYhfbzJKaAqpjZ2BtM26wGyKTLx5D3BMEXBYhfbzJKaAqpjZ2BtM26wGyKTLx5D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBYhfbzJKaAqpjZ2BtM26wGyKTLx5D | -1 (1) | 0.0000 | 0.3116 | 0.3116 | 0.0000 | 0.0611 | 0.2505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBYhfbzJKaAqpjZ2BtM26wGyKTLx5D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 681816 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.3116 |
| Maximum Balance Rank | 212841 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 493675 (11/08/2017 21:46) |
| Last Seen Block | 598300 (10/07/2019 13:26) |
| Account Age (Blocks) | 375051 |
| Account Age Rank | 666788 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.3116 |
| Deposits From External Accounts Rank | 240015 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029373 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0611 |
| Withdrawls To External Accounts Rank | 225055 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2505 |
| Withdrawls To BitMEX Accounts Rank | 708359 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35744 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252155 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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