3BMEXWU8zjB1W15ryuCuNts1N6Z3GqFSkF3BMEXWU8zjB1W15ryuCuNts1N6Z3GqFSkF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWU8zjB1W15ryuCuNts1N6Z3GqFSkF | -1 (1) | 0.0000 | 0.2400 | 0.2400 | 0.0000 | 0.1197 | 0.1203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWU8zjB1W15ryuCuNts1N6Z3GqFSkF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3333844 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242346 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 550794 (11/20/2018 05:54) |
| Last Seen Block | 607648 (12/11/2019 13:28) |
| Account Age (Blocks) | 317932 |
| Account Age Rank | 3293981 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.2400 |
| Deposits From External Accounts Rank | 266596 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053568 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1197 |
| Withdrawls To External Accounts Rank | 185498 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1203 |
| Withdrawls To BitMEX Accounts Rank | 1027686 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188464 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264637 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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