3BMEXFjAPvTPb1Kj6VS99WdxPqCPD7W8KE3BMEXFjAPvTPb1Kj6VS99WdxPqCPD7W8KE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFjAPvTPb1Kj6VS99WdxPqCPD7W8KE | -1 (1) | 0.0000 | 0.2320 | 0.2320 | 0.0000 | 0.0945 | 0.1375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFjAPvTPb1Kj6VS99WdxPqCPD7W8KE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2511415 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.2320 |
| Maximum Balance Rank | 245672 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 529292 (06/26/2018 08:25) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 339434 |
| Account Age Rank | 2469335 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.2320 |
| Deposits From External Accounts Rank | 269655 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056365 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0945 |
| Withdrawls To External Accounts Rank | 203145 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1375 |
| Withdrawls To BitMEX Accounts Rank | 967358 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22087 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250975 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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