3BMEXUNWcVymqNd18Jvd1Mjkop5wFSvX2B3BMEXUNWcVymqNd18Jvd1Mjkop5wFSvX2B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNWcVymqNd18Jvd1Mjkop5wFSvX2B | -1 (1) | 0.0000 | 0.2159 | 0.4860 | 0.0000 | 0.1155 | 0.3706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNWcVymqNd18Jvd1Mjkop5wFSvX2B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376654 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.2159 |
| Maximum Balance Rank | 253395 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 525773 (06/03/2018 12:25) |
| Last Seen Block | 585571 (07/15/2019 22:44) |
| Account Age (Blocks) | 342953 |
| Account Age Rank | 2336156 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.4860 |
| Deposits From External Accounts Rank | 200356 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993835 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1155 |
| Withdrawls To External Accounts Rank | 187187 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3706 |
| Withdrawls To BitMEX Accounts Rank | 578243 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133618 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145573 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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