3BMEXTaCyDwJkJfxyjbNL58vkdwQH8YzQJ3BMEXTaCyDwJkJfxyjbNL58vkdwQH8YzQJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTaCyDwJkJfxyjbNL58vkdwQH8YzQJ | -1 (1) | 0.0000 | 0.2107 | 0.2907 | 0.0000 | 0.1452 | 0.1455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTaCyDwJkJfxyjbNL58vkdwQH8YzQJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634954 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.2107 |
| Maximum Balance Rank | 255920 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 510275 (02/21/2018 18:08) |
| Last Seen Block | 586595 (07/22/2019 22:36) |
| Account Age (Blocks) | 358451 |
| Account Age Rank | 1607031 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.2907 |
| Deposits From External Accounts Rank | 248136 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036739 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1452 |
| Withdrawls To External Accounts Rank | 174921 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1455 |
| Withdrawls To BitMEX Accounts Rank | 943147 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54717 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121711 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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