3BMEXQ3y3JLfTnTLXBwD5bozyaTwHzFLJw3BMEXQ3y3JLfTnTLXBwD5bozyaTwHzFLJw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ3y3JLfTnTLXBwD5bozyaTwHzFLJw | -1 (1) | 0.0000 | 0.2197 | 0.2197 | 0.0000 | 0.1011 | 0.1186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ3y3JLfTnTLXBwD5bozyaTwHzFLJw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2141252 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.2197 |
| Maximum Balance Rank | 251408 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 520420 (04/29/2018 10:57) |
| Last Seen Block | 607940 (12/13/2019 13:41) |
| Account Age (Blocks) | 333937 |
| Account Age Rank | 2103264 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.2197 |
| Deposits From External Accounts Rank | 274772 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055695 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196775 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1186 |
| Withdrawls To BitMEX Accounts Rank | 1036886 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328865 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295082 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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