3BMEXkFdNCB5v2NP4r4xyTGCGw28S55x6Z3BMEXkFdNCB5v2NP4r4xyTGCGw28S55x6Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkFdNCB5v2NP4r4xyTGCGw28S55x6Z | -1 (1) | 0.0000 | 0.2395 | 0.5031 | 0.0000 | 0.2394 | 0.2637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkFdNCB5v2NP4r4xyTGCGw28S55x6Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2953484 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.2395 |
| Maximum Balance Rank | 242623 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 540122 (09/06/2018 01:04) |
| Last Seen Block | 591549 (08/24/2019 14:33) |
| Account Age (Blocks) | 325461 |
| Account Age Rank | 2907494 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.5031 |
| Deposits From External Accounts Rank | 194191 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987712 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2394 |
| Withdrawls To External Accounts Rank | 145910 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2637 |
| Withdrawls To BitMEX Accounts Rank | 690934 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186796 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212496 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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