3BMEXaSr3LmHSzZw3D3o5A7rZHR7q4vEw53BMEXaSr3LmHSzZw3D3o5A7rZHR7q4vEw5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSr3LmHSzZw3D3o5A7rZHR7q4vEw5 | -1 (1) | 0.0000 | 0.2782 | 0.2782 | 0.0000 | 0.0011 | 0.2771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSr3LmHSzZw3D3o5A7rZHR7q4vEw5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362290 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.2782 |
| Maximum Balance Rank | 226303 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 525238 (05/31/2018 06:56) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 340345 |
| Account Age Rank | 2321937 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.2782 |
| Deposits From External Accounts Rank | 252088 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039803 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378108 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2771 |
| Withdrawls To BitMEX Accounts Rank | 674817 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322908 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363790 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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