3BMEXm28Y3yJp5Ja5jT1vvdKvDJYJE8exn3BMEXm28Y3yJp5Ja5jT1vvdKvDJYJE8exn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm28Y3yJp5Ja5jT1vvdKvDJYJE8exn | -1 (1) | 0.0000 | 0.2082 | 0.2082 | 0.0000 | 0.1003 | 0.1079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm28Y3yJp5Ja5jT1vvdKvDJYJE8exn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2266801 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.2082 |
| Maximum Balance Rank | 257706 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 522665 (05/14/2018 18:26) |
| Last Seen Block | 609575 (12/24/2019 13:38) |
| Account Age (Blocks) | 346061 |
| Account Age Rank | 2227766 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.2082 |
| Deposits From External Accounts Rank | 280085 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065867 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199401 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1079 |
| Withdrawls To BitMEX Accounts Rank | 1085778 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329728 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295504 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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