3BMEXidwMmSJm3CFzjgjJ8fYkcqdhyqxxU3BMEXidwMmSJm3CFzjgjJ8fYkcqdhyqxxU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXidwMmSJm3CFzjgjJ8fYkcqdhyqxxU | -1 (1) | 0.0000 | 0.2053 | 0.2053 | 0.0000 | 0.0001 | 0.2052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXidwMmSJm3CFzjgjJ8fYkcqdhyqxxU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509232 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.2053 |
| Maximum Balance Rank | 259279 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 529209 (06/25/2018 17:41) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 339517 |
| Account Age Rank | 2467248 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.2053 |
| Deposits From External Accounts Rank | 281427 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067071 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 548144 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2052 |
| Withdrawls To BitMEX Accounts Rank | 785062 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 505143 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1276546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 578849 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2205734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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