3BMEXYaS6bCXEi7hJ3aW5tmWmk33hXEUNT3BMEXYaS6bCXEi7hJ3aW5tmWmk33hXEUNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYaS6bCXEi7hJ3aW5tmWmk33hXEUNT | -1 (1) | 0.0000 | 0.2515 | 0.2658 | 0.0000 | 0.0144 | 0.2514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYaS6bCXEi7hJ3aW5tmWmk33hXEUNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1455184 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.2515 |
| Maximum Balance Rank | 236123 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 506498 (01/28/2018 13:06) |
| Last Seen Block | 561976 (02/07/2019 13:16) |
| Account Age (Blocks) | 359085 |
| Account Age Rank | 1430864 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.2658 |
| Deposits From External Accounts Rank | 256210 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043577 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0144 |
| Withdrawls To External Accounts Rank | 294800 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2514 |
| Withdrawls To BitMEX Accounts Rank | 707006 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198898 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266005 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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