3BMEXU5W2t6hD6BXT9PLwjbcG1GwjLW2vq3BMEXU5W2t6hD6BXT9PLwjbcG1GwjLW2vq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5W2t6hD6BXT9PLwjbcG1GwjLW2vq | -1 (1) | 0.0000 | 0.2020 | 0.4893 | 0.0259 | 0.2097 | 0.3054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5W2t6hD6BXT9PLwjbcG1GwjLW2vq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1856008 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.2020 |
| Maximum Balance Rank | 261164 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 521034 (05/03/2018 13:06) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 344549 |
| Account Age Rank | 2129110 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.4893 |
| Deposits From External Accounts Rank | 199825 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0259 |
| Deposits From BitMEX Accounts Rank | 523279 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.2097 |
| Withdrawls To External Accounts Rank | 152739 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3054 |
| Withdrawls To BitMEX Accounts Rank | 635467 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101677 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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