3BMEXUDVycmnFjavXThmk7j1Y8EZoVMi1J3BMEXUDVycmnFjavXThmk7j1Y8EZoVMi1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUDVycmnFjavXThmk7j1Y8EZoVMi1J | -1 (1) | 0.0000 | 0.2292 | 0.2292 | 0.0000 | 0.0001 | 0.2291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUDVycmnFjavXThmk7j1Y8EZoVMi1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886756 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.2292 |
| Maximum Balance Rank | 246934 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 514944 (03/24/2018 10:56) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 339413 |
| Account Age Rank | 1851191 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.2292 |
| Deposits From External Accounts Rank | 270840 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052135 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 544794 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2291 |
| Withdrawls To BitMEX Accounts Rank | 745531 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 421535 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 528558 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2155932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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