3BMEXN77MEZZ4h8QqxAuZ6i5kCkDPwqZcW3BMEXN77MEZZ4h8QqxAuZ6i5kCkDPwqZcW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN77MEZZ4h8QqxAuZ6i5kCkDPwqZcW | -1 (1) | 0.0000 | 0.3254 | 0.3811 | 0.0340 | 0.2821 | 0.1330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN77MEZZ4h8QqxAuZ6i5kCkDPwqZcW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1816672 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.3254 |
| Maximum Balance Rank | 208824 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 517398 (04/09/2018 13:53) |
| Last Seen Block | 591284 (08/22/2019 21:44) |
| Account Age (Blocks) | 348185 |
| Account Age Rank | 1962642 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.3811 |
| Deposits From External Accounts Rank | 221990 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0340 |
| Deposits From BitMEX Accounts Rank | 491926 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.2821 |
| Withdrawls To External Accounts Rank | 136819 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1330 |
| Withdrawls To BitMEX Accounts Rank | 981562 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248701 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160927 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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