3BMEXZGCmfF6gjx7NpgGREaYkZdkiF1Vqy3BMEXZGCmfF6gjx7NpgGREaYkZdkiF1Vqy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGCmfF6gjx7NpgGREaYkZdkiF1Vqy | -1 (1) | 0.0000 | 0.2135 | 0.2135 | 0.0000 | 0.1033 | 0.1102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGCmfF6gjx7NpgGREaYkZdkiF1Vqy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2241844 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.2135 |
| Maximum Balance Rank | 254528 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 522247 (05/11/2018 22:01) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 343336 |
| Account Age Rank | 2203035 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.2135 |
| Deposits From External Accounts Rank | 277483 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062968 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1033 |
| Withdrawls To External Accounts Rank | 193176 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1102 |
| Withdrawls To BitMEX Accounts Rank | 1071431 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231448 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270976 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2014378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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