3BMEXnB2KntYfPmLjQ4EM2m679KNeGVo4D3BMEXnB2KntYfPmLjQ4EM2m679KNeGVo4D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnB2KntYfPmLjQ4EM2m679KNeGVo4D | -1 (1) | 0.0000 | 0.2217 | 0.2511 | 0.0000 | 0.0011 | 0.2500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnB2KntYfPmLjQ4EM2m679KNeGVo4D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740602 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.2217 |
| Maximum Balance Rank | 250358 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 512531 (03/08/2018 05:31) |
| Last Seen Block | 590981 (08/20/2019 16:17) |
| Account Age (Blocks) | 353052 |
| Account Age Rank | 1709333 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.2511 |
| Deposits From External Accounts Rank | 261324 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048225 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378195 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2500 |
| Withdrawls To BitMEX Accounts Rank | 708913 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292326 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358828 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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