3BMEXfF2bhQZYhc2oYgYyCC4jDKTB7UnEC3BMEXfF2bhQZYhc2oYgYyCC4jDKTB7UnEC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfF2bhQZYhc2oYgYyCC4jDKTB7UnEC | -1 (1) | 0.0000 | 0.4070 | 0.0000 | 0.4070 | 0.2006 | 0.2064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfF2bhQZYhc2oYgYyCC4jDKTB7UnEC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1656641 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.4070 |
| Maximum Balance Rank | 187253 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513641 (03/15/2018 13:43) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 351942 |
| Account Age Rank | 1785538 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2330737 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4070 |
| Deposits From BitMEX Accounts Rank | 197800 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.2006 |
| Withdrawls To External Accounts Rank | 156842 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2064 |
| Withdrawls To BitMEX Accounts Rank | 782939 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1196498 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240325 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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