3BMEXWhPjxMeZexT2AfJ5DN2VzPdbV4cvV3BMEXWhPjxMeZexT2AfJ5DN2VzPdbV4cvV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWhPjxMeZexT2AfJ5DN2VzPdbV4cvV | -1 (1) | 0.0000 | 0.2485 | 0.2587 | 0.0000 | 0.0190 | 0.2396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWhPjxMeZexT2AfJ5DN2VzPdbV4cvV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294103 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.2485 |
| Maximum Balance Rank | 238966 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 523375 (05/19/2018 10:03) |
| Last Seen Block | 599056 (10/12/2019 13:37) |
| Account Age (Blocks) | 342208 |
| Account Age Rank | 2254795 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.2587 |
| Deposits From External Accounts Rank | 258697 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045831 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0190 |
| Withdrawls To External Accounts Rank | 284721 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2396 |
| Withdrawls To BitMEX Accounts Rank | 730032 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10983 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165409 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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