3BMEXCbDVdiLWhJweo5RuEhGnxhaWcKkFT3BMEXCbDVdiLWhJweo5RuEhGnxhaWcKkFT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCbDVdiLWhJweo5RuEhGnxhaWcKkFT | -1 (1) | 0.0000 | 0.2090 | 0.2708 | 0.0000 | 0.0584 | 0.2123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCbDVdiLWhJweo5RuEhGnxhaWcKkFT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2906438 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.2090 |
| Maximum Balance Rank | 257211 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 539089 (08/29/2018 20:50) |
| Last Seen Block | 591870 (08/26/2019 18:09) |
| Account Age (Blocks) | 326494 |
| Account Age Rank | 2860848 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.2708 |
| Deposits From External Accounts Rank | 254481 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041979 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0584 |
| Withdrawls To External Accounts Rank | 227448 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2123 |
| Withdrawls To BitMEX Accounts Rank | 772112 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119452 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144816 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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