3BMEXJPJrEtDeij8shfmnwCCdMXNBwD8fW3BMEXJPJrEtDeij8shfmnwCCdMXNBwD8fW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJPJrEtDeij8shfmnwCCdMXNBwD8fW | -1 (1) | 0.0000 | 0.2225 | 0.2225 | 0.0000 | 0.0001 | 0.2224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJPJrEtDeij8shfmnwCCdMXNBwD8fW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729756 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.2225 |
| Maximum Balance Rank | 250043 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 535166 (08/04/2018 11:31) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 333560 |
| Account Age Rank | 2685780 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.2225 |
| Deposits From External Accounts Rank | 273546 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059907 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546025 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2224 |
| Withdrawls To BitMEX Accounts Rank | 755456 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267651 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 482888 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2109788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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