3BMEXJW2PnuFgERW2cbqXiw86M7VW1Pzhe3BMEXJW2PnuFgERW2cbqXiw86M7VW1Pzhe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJW2PnuFgERW2cbqXiw86M7VW1Pzhe | -1 (1) | 0.0000 | 0.2465 | 0.6336 | 0.0000 | 0.4067 | 0.2268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJW2PnuFgERW2cbqXiw86M7VW1Pzhe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2783463 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.2465 |
| Maximum Balance Rank | 239598 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 536259 (08/11/2018 10:52) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 318098 |
| Account Age Rank | 2738851 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.6336 |
| Deposits From External Accounts Rank | 174596 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965654 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4067 |
| Withdrawls To External Accounts Rank | 116564 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2268 |
| Withdrawls To BitMEX Accounts Rank | 748788 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96337 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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