3BMEXJDBzvmXm4gQw3cMcxXSeeMCxm9VYm3BMEXJDBzvmXm4gQw3cMcxXSeeMCxm9VYm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJDBzvmXm4gQw3cMcxXSeeMCxm9VYm | -1 (1) | 0.0000 | 0.2193 | 0.3473 | 0.0000 | 0.2279 | 0.1194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJDBzvmXm4gQw3cMcxXSeeMCxm9VYm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2120620 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.2193 |
| Maximum Balance Rank | 251729 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 519988 (04/26/2018 09:08) |
| Last Seen Block | 607797 (12/12/2019 14:08) |
| Account Age (Blocks) | 345595 |
| Account Age Rank | 2082723 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.3473 |
| Deposits From External Accounts Rank | 230346 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020116 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2279 |
| Withdrawls To External Accounts Rank | 148335 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1194 |
| Withdrawls To BitMEX Accounts Rank | 1033520 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188472 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177997 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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