3BMEXLZWFxrdHdVzyeGc2FLJYcgc5CwQRA3BMEXLZWFxrdHdVzyeGc2FLJYcgc5CwQRA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLZWFxrdHdVzyeGc2FLJYcgc5CwQRA | -1 (1) | 0.0000 | 0.2000 | 0.8373 | 0.0600 | 0.5339 | 0.3634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLZWFxrdHdVzyeGc2FLJYcgc5CwQRA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2724837 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263492 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 535345 (08/05/2018 13:11) |
| Last Seen Block | 601540 (10/29/2019 17:47) |
| Account Age (Blocks) | 319012 |
| Account Age Rank | 2693317 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.8373 |
| Deposits From External Accounts Rank | 153110 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420155 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.5339 |
| Withdrawls To External Accounts Rank | 101671 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3634 |
| Withdrawls To BitMEX Accounts Rank | 583430 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114993 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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