3BMEXY2tkZLqUA3WXpE4M4b9xNzkEojSQY3BMEXY2tkZLqUA3WXpE4M4b9xNzkEojSQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY2tkZLqUA3WXpE4M4b9xNzkEojSQY | -1 (1) | 0.0000 | 0.2936 | 0.2936 | 0.0000 | 0.0001 | 0.2935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY2tkZLqUA3WXpE4M4b9xNzkEojSQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5163298 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.2936 |
| Maximum Balance Rank | 221236 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 599521 (10/15/2019 20:15) |
| Last Seen Block | 601175 (10/26/2019 20:58) |
| Account Age (Blocks) | 266062 |
| Account Age Rank | 5141314 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.2936 |
| Deposits From External Accounts Rank | 247302 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035459 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538983 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2935 |
| Withdrawls To BitMEX Accounts Rank | 656684 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322606 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492892 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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