3BMEXCzFbPXsWq9EqKuL1ZvmYRJM3AiqYv3BMEXCzFbPXsWq9EqKuL1ZvmYRJM3AiqYv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzFbPXsWq9EqKuL1ZvmYRJM3AiqYv | -1 (1) | 0.0000 | 0.2146 | 0.2146 | 0.0000 | 0.0001 | 0.2145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzFbPXsWq9EqKuL1ZvmYRJM3AiqYv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165850 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.2146 |
| Maximum Balance Rank | 253978 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 520993 (05/03/2018 06:39) |
| Last Seen Block | 562728 (02/12/2019 13:22) |
| Account Age (Blocks) | 347733 |
| Account Age Rank | 2127528 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.2146 |
| Deposits From External Accounts Rank | 276986 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063041 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546950 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2145 |
| Withdrawls To BitMEX Accounts Rank | 768653 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422282 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 529721 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2156619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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