3BMEXeGXjCX7DamBRYG1z5Ewea7FYM2do53BMEXeGXjCX7DamBRYG1z5Ewea7FYM2do5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeGXjCX7DamBRYG1z5Ewea7FYM2do5 | -1 (1) | 0.0000 | 0.2012 | 0.0338 | 0.2137 | 0.1003 | 0.1472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeGXjCX7DamBRYG1z5Ewea7FYM2do5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4783242 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.2012 |
| Maximum Balance Rank | 261744 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 588890 (08/06/2019 13:26) |
| Last Seen Block | 597428 (10/01/2019 18:33) |
| Account Age (Blocks) | 279836 |
| Account Age Rank | 4828533 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0338 |
| Deposits From External Accounts Rank | 462107 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2137 |
| Deposits From BitMEX Accounts Rank | 260449 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199018 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1472 |
| Withdrawls To BitMEX Accounts Rank | 938540 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 510973 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241773 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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