3BMEXVsEjWNjXPvkvwBrWnizKyaCEZ2wb23BMEXVsEjWNjXPvkvwBrWnizKyaCEZ2wb2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVsEjWNjXPvkvwBrWnizKyaCEZ2wb2 | -1 (1) | 0.0000 | 0.1110 | 0.1110 | 0.0000 | 0.0001 | 0.1109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVsEjWNjXPvkvwBrWnizKyaCEZ2wb2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2084338 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.1110 |
| Maximum Balance Rank | 334728 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 519330 (04/21/2018 23:40) |
| Last Seen Block | 566480 (03/10/2019 13:19) |
| Account Age (Blocks) | 335027 |
| Account Age Rank | 2046403 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.1110 |
| Deposits From External Accounts Rank | 344604 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120014 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 570914 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1109 |
| Withdrawls To BitMEX Accounts Rank | 1068141 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96641 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464842 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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