3BMEXWNLcwqgHf2CuLt1BKzpXNGeusmZUZ3BMEXWNLcwqgHf2CuLt1BKzpXNGeusmZUZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNLcwqgHf2CuLt1BKzpXNGeusmZUZ | -1 (1) | 0.0000 | 0.2505 | 0.4497 | 0.0000 | 0.3859 | 0.0637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNLcwqgHf2CuLt1BKzpXNGeusmZUZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729828 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.2505 |
| Maximum Balance Rank | 236503 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 535175 (08/04/2018 12:41) |
| Last Seen Block | 614330 (01/24/2020 13:44) |
| Account Age (Blocks) | 319182 |
| Account Age Rank | 2686003 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.4497 |
| Deposits From External Accounts Rank | 206917 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994344 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3859 |
| Withdrawls To External Accounts Rank | 119743 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0637 |
| Withdrawls To BitMEX Accounts Rank | 1406673 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76868 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122421 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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