3BMEXG2ZiAdCywE4FvbJZt7ms218fmX2wV3BMEXG2ZiAdCywE4FvbJZt7ms218fmX2wV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2ZiAdCywE4FvbJZt7ms218fmX2wV | -1 (1) | 0.0000 | 0.3112 | 0.3617 | 0.0000 | 0.0506 | 0.3111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2ZiAdCywE4FvbJZt7ms218fmX2wV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890797 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.3112 |
| Maximum Balance Rank | 212941 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 515044 (03/25/2018 02:56) |
| Last Seen Block | 561081 (02/01/2019 15:15) |
| Account Age (Blocks) | 353682 |
| Account Age Rank | 1855073 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.3617 |
| Deposits From External Accounts Rank | 226459 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017142 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0506 |
| Withdrawls To External Accounts Rank | 235632 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3111 |
| Withdrawls To BitMEX Accounts Rank | 629405 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291257 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284458 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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