3BMEXfX346SZwNhPTwmSY9cX7oK2fuwiLQ3BMEXfX346SZwNhPTwmSY9cX7oK2fuwiLQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfX346SZwNhPTwmSY9cX7oK2fuwiLQ | -1 (1) | 0.0000 | 0.2437 | 0.2437 | 0.0000 | 0.0011 | 0.2426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfX346SZwNhPTwmSY9cX7oK2fuwiLQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2755840 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.2437 |
| Maximum Balance Rank | 240800 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 535727 (08/08/2018 04:39) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 332999 |
| Account Age Rank | 2711531 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.2437 |
| Deposits From External Accounts Rank | 265249 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052338 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378327 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2426 |
| Withdrawls To BitMEX Accounts Rank | 725376 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159393 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346572 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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