3BMEXJzCAuYX7y68Ak8ctaPCbBJBdZ3f6J3BMEXJzCAuYX7y68Ak8ctaPCbBJBdZ3f6J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJzCAuYX7y68Ak8ctaPCbBJBdZ3f6J | -1 (1) | 0.0000 | 0.2538 | 0.2884 | 0.0000 | 0.0603 | 0.2281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJzCAuYX7y68Ak8ctaPCbBJBdZ3f6J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839187 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.2538 |
| Maximum Balance Rank | 235226 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 537382 (08/18/2018 17:00) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 328201 |
| Account Age Rank | 2793899 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.2884 |
| Deposits From External Accounts Rank | 248883 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036884 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0603 |
| Withdrawls To External Accounts Rank | 226063 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2281 |
| Withdrawls To BitMEX Accounts Rank | 747013 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139572 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172833 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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