3BMEXkZsvAvB39K6vwNY8szHsinRmGzqMZ3BMEXkZsvAvB39K6vwNY8szHsinRmGzqMZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZsvAvB39K6vwNY8szHsinRmGzqMZ | -1 (1) | 0.0000 | 0.1964 | 0.2654 | 0.0000 | 0.0711 | 0.1943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZsvAvB39K6vwNY8szHsinRmGzqMZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2295727 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.1964 |
| Maximum Balance Rank | 269476 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 523427 (05/19/2018 18:05) |
| Last Seen Block | 602050 (11/02/2019 13:47) |
| Account Age (Blocks) | 345299 |
| Account Age Rank | 2256380 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.2654 |
| Deposits From External Accounts Rank | 256375 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044256 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0711 |
| Withdrawls To External Accounts Rank | 217678 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1943 |
| Withdrawls To BitMEX Accounts Rank | 823969 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177000 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176651 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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