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 | 2729965 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.2505 |
| Maximum Balance Rank | 236626 |
| 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) | 333551 |
| Account Age Rank | 2686003 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.4497 |
| Deposits From External Accounts Rank | 206967 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999702 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3859 |
| Withdrawls To External Accounts Rank | 119823 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0637 |
| Withdrawls To BitMEX Accounts Rank | 1406900 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76892 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122490 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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