3BMEXWJH6NW2uf4XybygayEX4PwD8jm9cf3BMEXWJH6NW2uf4XybygayEX4PwD8jm9cf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWJH6NW2uf4XybygayEX4PwD8jm9cf | -1 (1) | 0.0000 | 0.1697 | 0.2303 | 0.0000 | 0.0622 | 0.1680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWJH6NW2uf4XybygayEX4PwD8jm9cf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703076 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.1697 |
| Maximum Balance Rank | 284834 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 511747 (03/03/2018 05:55) |
| Last Seen Block | 602990 (11/09/2019 13:52) |
| Account Age (Blocks) | 342610 |
| Account Age Rank | 1672976 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.2303 |
| Deposits From External Accounts Rank | 270273 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051617 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0622 |
| Withdrawls To External Accounts Rank | 223766 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1680 |
| Withdrawls To BitMEX Accounts Rank | 879169 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104927 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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