3BMEXMnnJkJ9yFMf5tbmb2QaeVEwMCssC23BMEXMnnJkJ9yFMf5tbmb2QaeVEwMCssC2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMnnJkJ9yFMf5tbmb2QaeVEwMCssC2 | -1 (1) | 0.0000 | 0.4267 | 0.5432 | 0.0000 | 0.0011 | 0.5421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMnnJkJ9yFMf5tbmb2QaeVEwMCssC2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1684081 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.4267 |
| Maximum Balance Rank | 182985 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 511327 (02/28/2018 13:56) |
| Last Seen Block | 559774 (01/23/2019 16:17) |
| Account Age (Blocks) | 354256 |
| Account Age Rank | 1654339 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.5432 |
| Deposits From External Accounts Rank | 187476 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981755 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377625 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5421 |
| Withdrawls To BitMEX Accounts Rank | 453623 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166314 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346824 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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