3BMEXgHvzZWiPXuQfB7uUM3pdJXhVN9cGx3BMEXgHvzZWiPXuQfB7uUM3pdJXhVN9cGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHvzZWiPXuQfB7uUM3pdJXhVN9cGx | -1 (1) | 0.0000 | 0.2299 | 0.2299 | 0.0000 | 0.1011 | 0.1288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHvzZWiPXuQfB7uUM3pdJXhVN9cGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5244340 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.2299 |
| Maximum Balance Rank | 246705 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 602308 (11/04/2019 12:06) |
| Last Seen Block | 606917 (12/06/2019 13:54) |
| Account Age (Blocks) | 266418 |
| Account Age Rank | 5224168 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.2299 |
| Deposits From External Accounts Rank | 270597 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057225 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196794 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1288 |
| Withdrawls To BitMEX Accounts Rank | 996869 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370663 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 306290 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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