3BMEXfFhzC86yhL2qDq9zW9YQuTu7zBjEu3BMEXfFhzC86yhL2qDq9zW9YQuTu7zBjEu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFhzC86yhL2qDq9zW9YQuTu7zBjEu | -1 (1) | 0.0000 | 0.2401 | 0.2903 | 0.0000 | 0.1204 | 0.1700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFhzC86yhL2qDq9zW9YQuTu7zBjEu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291073 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.2401 |
| Maximum Balance Rank | 242189 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 523251 (05/18/2018 14:42) |
| Last Seen Block | 607648 (12/11/2019 13:28) |
| Account Age (Blocks) | 342332 |
| Account Age Rank | 2251852 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.2903 |
| Deposits From External Accounts Rank | 248228 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036292 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1204 |
| Withdrawls To External Accounts Rank | 185127 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1700 |
| Withdrawls To BitMEX Accounts Rank | 874841 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268848 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221506 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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