3BMEXmC6LN1YCzQiPDTAB5zoAvCXajaMFk3BMEXmC6LN1YCzQiPDTAB5zoAvCXajaMFk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmC6LN1YCzQiPDTAB5zoAvCXajaMFk | -1 (1) | 0.0000 | 0.2294 | 0.4169 | 0.0000 | 0.0625 | 0.3544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmC6LN1YCzQiPDTAB5zoAvCXajaMFk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2257834 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.2294 |
| Maximum Balance Rank | 246984 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 522513 (05/13/2018 13:42) |
| Last Seen Block | 591984 (08/27/2019 13:57) |
| Account Age (Blocks) | 346213 |
| Account Age Rank | 2218875 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.4169 |
| Deposits From External Accounts Rank | 213342 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005370 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0625 |
| Withdrawls To External Accounts Rank | 223644 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3544 |
| Withdrawls To BitMEX Accounts Rank | 590418 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265663 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221050 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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