3BMEXYMHHMkNgfSCRwCr85y8ZNJ21xsx7n3BMEXYMHHMkNgfSCRwCr85y8ZNJ21xsx7n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYMHHMkNgfSCRwCr85y8ZNJ21xsx7n | -1 (1) | 0.0000 | 0.3686 | 0.6719 | 0.0000 | 0.1698 | 0.5022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYMHHMkNgfSCRwCr85y8ZNJ21xsx7n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3045644 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.3686 |
| Maximum Balance Rank | 197431 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 542148 (09/19/2018 21:57) |
| Last Seen Block | 593558 (09/06/2019 17:13) |
| Account Age (Blocks) | 323435 |
| Account Age Rank | 3000239 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.6719 |
| Deposits From External Accounts Rank | 170083 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966466 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1698 |
| Withdrawls To External Accounts Rank | 165853 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5022 |
| Withdrawls To BitMEX Accounts Rank | 473988 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144698 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146278 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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