3BMEXEUAf1pCKFbx7zEgj2UCMcY7tMwSeM3BMEXEUAf1pCKFbx7zEgj2UCMcY7tMwSeM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEUAf1pCKFbx7zEgj2UCMcY7tMwSeM | -1 (1) | 0.0000 | 0.2426 | 0.2852 | 0.0000 | 0.2016 | 0.0836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEUAf1pCKFbx7zEgj2UCMcY7tMwSeM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2379408 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.2426 |
| Maximum Balance Rank | 241172 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 525890 (06/04/2018 06:47) |
| Last Seen Block | 615075 (01/29/2020 16:23) |
| Account Age (Blocks) | 328467 |
| Account Age Rank | 2339007 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.2852 |
| Deposits From External Accounts Rank | 249779 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032898 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2016 |
| Withdrawls To External Accounts Rank | 155196 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0836 |
| Withdrawls To BitMEX Accounts Rank | 1266235 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189098 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212610 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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