3BMEXLcLLp9hauJ1TXfnpoSd8oi6J49Y5z3BMEXLcLLp9hauJ1TXfnpoSd8oi6J49Y5z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLcLLp9hauJ1TXfnpoSd8oi6J49Y5z | -1 (1) | 0.0000 | 0.2391 | 0.2391 | 0.0000 | 0.1268 | 0.1123 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLcLLp9hauJ1TXfnpoSd8oi6J49Y5z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807667 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.2391 |
| Maximum Balance Rank | 242780 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774247 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.2391 |
| Deposits From External Accounts Rank | 266991 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053412 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1268 |
| Withdrawls To External Accounts Rank | 181939 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1123 |
| Withdrawls To BitMEX Accounts Rank | 1062429 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18044 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165908 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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