3BMEXhSWKw8AzbR1fzYBDiZ3PP4zoVuw273BMEXhSWKw8AzbR1fzYBDiZ3PP4zoVuw27| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhSWKw8AzbR1fzYBDiZ3PP4zoVuw27 | -1 (1) | 0.0000 | 0.2195 | 0.2195 | 0.0000 | 0.0001 | 0.2194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhSWKw8AzbR1fzYBDiZ3PP4zoVuw27 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807561 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.2195 |
| Maximum Balance Rank | 251614 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536746 (08/14/2018 16:52) |
| Last Seen Block | 607059 (12/07/2019 13:26) |
| Account Age (Blocks) | 331980 |
| Account Age Rank | 2762528 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.2195 |
| Deposits From External Accounts Rank | 274917 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061139 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546390 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2194 |
| Withdrawls To BitMEX Accounts Rank | 760759 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176764 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471466 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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