3BMEXgeDyGWcVJWChZe6BvgrjiNHWzrjL23BMEXgeDyGWcVJWChZe6BvgrjiNHWzrjL2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgeDyGWcVJWChZe6BvgrjiNHWzrjL2 | -1 (1) | 0.0000 | 0.2230 | 0.2350 | 0.0000 | 0.1682 | 0.0668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgeDyGWcVJWChZe6BvgrjiNHWzrjL2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3665747 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.2230 |
| Maximum Balance Rank | 249768 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 558810 (01/16/2019 19:57) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 306773 |
| Account Age Rank | 3629929 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.2350 |
| Deposits From External Accounts Rank | 268537 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054804 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1682 |
| Withdrawls To External Accounts Rank | 166263 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0668 |
| Withdrawls To BitMEX Accounts Rank | 1382511 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232816 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184114 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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