3BMEXUdGLmpw4ywWGBwWbVbsKiWAEfok1W3BMEXUdGLmpw4ywWGBwWbVbsKiWAEfok1W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdGLmpw4ywWGBwWbVbsKiWAEfok1W | -1 (1) | 0.0000 | 0.0382 | 0.0698 | 0.0000 | 0.0698 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdGLmpw4ywWGBwWbVbsKiWAEfok1W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2296237 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0382 |
| Maximum Balance Rank | 460145 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 523456 (05/19/2018 22:46) |
| Last Seen Block | 582834 (06/28/2019 13:21) |
| Account Age (Blocks) | 342127 |
| Account Age Rank | 2256874 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0698 |
| Deposits From External Accounts Rank | 397458 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174149 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0698 |
| Withdrawls To External Accounts Rank | 218726 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482784 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347209 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229445 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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