3BMEXXMwVmHhDkeqQanwjTHRXzCDzWriu73BMEXXMwVmHhDkeqQanwjTHRXzCDzWriu7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXMwVmHhDkeqQanwjTHRXzCDzWriu7 | -1 (1) | 0.0000 | 0.2275 | 0.6641 | 0.0000 | 0.3603 | 0.3038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXMwVmHhDkeqQanwjTHRXzCDzWriu7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299843 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2275 |
| Maximum Balance Rank | 247799 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 523607 (05/20/2018 23:00) |
| Last Seen Block | 563276 (02/16/2019 13:43) |
| Account Age (Blocks) | 345119 |
| Account Age Rank | 2260409 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.6641 |
| Deposits From External Accounts Rank | 170975 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967774 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3603 |
| Withdrawls To External Accounts Rank | 123069 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3038 |
| Withdrawls To BitMEX Accounts Rank | 637095 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139326 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69806 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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