3BMEXLbnKLswNFm2vozEJBm4jrNyffz2VK3BMEXLbnKLswNFm2vozEJBm4jrNyffz2VK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbnKLswNFm2vozEJBm4jrNyffz2VK | -1 (1) | 0.0000 | 0.3157 | 0.3157 | 0.0000 | 0.0011 | 0.3146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbnKLswNFm2vozEJBm4jrNyffz2VK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537273 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.3157 |
| Maximum Balance Rank | 211664 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 530028 (07/01/2018 10:08) |
| Last Seen Block | 603469 (11/12/2019 13:51) |
| Account Age (Blocks) | 338698 |
| Account Age Rank | 2494825 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.3157 |
| Deposits From External Accounts Rank | 238846 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028320 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378102 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3146 |
| Withdrawls To BitMEX Accounts Rank | 626116 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291204 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358707 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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