3BMEXiUW9vYJ1LxJSMeZUXsLWsy1FxKyWi3BMEXiUW9vYJ1LxJSMeZUXsLWsy1FxKyWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiUW9vYJ1LxJSMeZUXsLWsy1FxKyWi | -1 (1) | 0.0000 | 0.2743 | 0.2743 | 0.0000 | 0.0003 | 0.2740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiUW9vYJ1LxJSMeZUXsLWsy1FxKyWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039001 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.2743 |
| Maximum Balance Rank | 227660 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 541964 (09/18/2018 15:40) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 326762 |
| Account Age Rank | 2993621 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.2743 |
| Deposits From External Accounts Rank | 253351 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041469 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426823 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2740 |
| Withdrawls To BitMEX Accounts Rank | 678463 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291906 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358836 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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