3BMEXWeici1GZBfc7gG68Z8SaiRFkHUkV23BMEXWeici1GZBfc7gG68Z8SaiRFkHUkV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWeici1GZBfc7gG68Z8SaiRFkHUkV2 | -1 (1) | 0.0000 | 0.2045 | 0.2045 | 0.0000 | 0.0011 | 0.2034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWeici1GZBfc7gG68Z8SaiRFkHUkV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2100047 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.2045 |
| Maximum Balance Rank | 259787 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 519726 (04/24/2018 12:32) |
| Last Seen Block | 610010 (12/27/2019 13:28) |
| Account Age (Blocks) | 349000 |
| Account Age Rank | 2061828 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.2045 |
| Deposits From External Accounts Rank | 281878 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067484 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378506 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2034 |
| Withdrawls To BitMEX Accounts Rank | 788331 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214041 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350147 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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