3BMEXjtvX8Hrd68Jn1WFYSPuFh5qQauDy23BMEXjtvX8Hrd68Jn1WFYSPuFh5qQauDy2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjtvX8Hrd68Jn1WFYSPuFh5qQauDy2 | -1 (1) | 0.0000 | 0.2122 | 0.2122 | 0.0000 | 0.0001 | 0.2121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjtvX8Hrd68Jn1WFYSPuFh5qQauDy2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366458 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.2122 |
| Maximum Balance Rank | 255109 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 525383 (06/01/2018 02:55) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 340200 |
| Account Age Rank | 2326087 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.2122 |
| Deposits From External Accounts Rank | 278002 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063436 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 547066 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2121 |
| Withdrawls To BitMEX Accounts Rank | 772489 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 504735 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1275662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 578401 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2205404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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