3BMEXF1y3pBZU8xWCMQzPURyhDD7TFFtqJ3BMEXF1y3pBZU8xWCMQzPURyhDD7TFFtqJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF1y3pBZU8xWCMQzPURyhDD7TFFtqJ | -1 (1) | 0.0000 | 0.2486 | 0.2564 | 0.0000 | 0.0081 | 0.2483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF1y3pBZU8xWCMQzPURyhDD7TFFtqJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828407 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.2486 |
| Maximum Balance Rank | 238918 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 513808 (03/16/2018 16:24) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 354918 |
| Account Age Rank | 1794365 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.2564 |
| Deposits From External Accounts Rank | 259464 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047060 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0081 |
| Withdrawls To External Accounts Rank | 315568 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2483 |
| Withdrawls To BitMEX Accounts Rank | 717642 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267226 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221298 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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