3BMEXFh1sqK2JZucQMtyvCvY1N8VV8GDJP3BMEXFh1sqK2JZucQMtyvCvY1N8VV8GDJP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFh1sqK2JZucQMtyvCvY1N8VV8GDJP | -1 (1) | 0.0000 | 0.2885 | 0.3469 | 0.0000 | 0.1424 | 0.2045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFh1sqK2JZucQMtyvCvY1N8VV8GDJP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4846707 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.2885 |
| Maximum Balance Rank | 222798 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 588688 (08/05/2019 05:56) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 265669 |
| Account Age Rank | 4819015 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.3469 |
| Deposits From External Accounts Rank | 230390 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015375 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1424 |
| Withdrawls To External Accounts Rank | 175759 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2045 |
| Withdrawls To BitMEX Accounts Rank | 786201 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159553 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147289 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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