3BMEXUt2cYZp9vBiXpes3U4tb7qGPEXZ9n3BMEXUt2cYZp9vBiXpes3U4tb7qGPEXZ9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUt2cYZp9vBiXpes3U4tb7qGPEXZ9n | -1 (1) | 0.0000 | 0.2188 | 0.2188 | 0.0000 | 0.0001 | 0.2187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUt2cYZp9vBiXpes3U4tb7qGPEXZ9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3486344 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.2188 |
| Maximum Balance Rank | 252030 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 553641 (12/13/2018 11:30) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 315085 |
| Account Age Rank | 3448229 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.2188 |
| Deposits From External Accounts Rank | 275268 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061468 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546507 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2187 |
| Withdrawls To BitMEX Accounts Rank | 761959 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81389 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464458 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2091358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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