3BMEXeyGwCw8CRWzGdqzW96cNXxb2TzXsw3BMEXeyGwCw8CRWzGdqzW96cNXxb2TzXsw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeyGwCw8CRWzGdqzW96cNXxb2TzXsw | -1 (1) | 0.0000 | 0.2591 | 0.2591 | 0.0000 | 0.0456 | 0.2135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeyGwCw8CRWzGdqzW96cNXxb2TzXsw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988791 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.2591 |
| Maximum Balance Rank | 233158 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 516945 (04/06/2018 21:20) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 337412 |
| Account Age Rank | 1950666 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.2591 |
| Deposits From External Accounts Rank | 258494 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040855 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0456 |
| Withdrawls To External Accounts Rank | 241637 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2135 |
| Withdrawls To BitMEX Accounts Rank | 770185 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365998 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305058 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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