3BMEXZeX7Qa5LwV8GWh3qzsho5VvVJkSc23BMEXZeX7Qa5LwV8GWh3qzsho5VvVJkSc2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZeX7Qa5LwV8GWh3qzsho5VvVJkSc2 | -1 (1) | 0.0000 | 0.2253 | 1.0876 | 0.0000 | 0.6088 | 0.4788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZeX7Qa5LwV8GWh3qzsho5VvVJkSc2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3700459 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.2253 |
| Maximum Balance Rank | 248641 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 560234 (01/26/2019 20:52) |
| Last Seen Block | 587124 (07/26/2019 14:44) |
| Account Age (Blocks) | 294123 |
| Account Age Rank | 3665405 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 1.0876 |
| Deposits From External Accounts Rank | 128629 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925481 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6088 |
| Withdrawls To External Accounts Rank | 95414 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4788 |
| Withdrawls To BitMEX Accounts Rank | 505571 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76435 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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