3BMEXmoFZ2B6dtsbcWgKjasm56akWe8tRu3BMEXmoFZ2B6dtsbcWgKjasm56akWe8tRu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmoFZ2B6dtsbcWgKjasm56akWe8tRu | -1 (1) | 0.0000 | 0.2265 | 0.2265 | 0.0000 | 0.0001 | 0.2264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmoFZ2B6dtsbcWgKjasm56akWe8tRu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4137240 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.2265 |
| Maximum Balance Rank | 248202 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 574741 (05/05/2019 19:48) |
| Last Seen Block | 589377 (08/09/2019 20:28) |
| Account Age (Blocks) | 293985 |
| Account Age Rank | 4103929 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.2265 |
| Deposits From External Accounts Rank | 271969 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058493 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 545682 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2264 |
| Withdrawls To BitMEX Accounts Rank | 749596 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119430 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467167 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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