3BMEXnauT1VUC2ZVj65HhrhjDCWNKFJYLj3BMEXnauT1VUC2ZVj65HhrhjDCWNKFJYLj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnauT1VUC2ZVj65HhrhjDCWNKFJYLj | -1 (1) | 0.0000 | 0.2102 | 0.2102 | 0.0000 | 0.1041 | 0.1062 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnauT1VUC2ZVj65HhrhjDCWNKFJYLj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867248 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.2102 |
| Maximum Balance Rank | 256166 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514533 (03/21/2018 13:42) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 354193 |
| Account Age Rank | 1832078 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.2102 |
| Deposits From External Accounts Rank | 278834 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064715 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1041 |
| Withdrawls To External Accounts Rank | 192739 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1062 |
| Withdrawls To BitMEX Accounts Rank | 1093663 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20029 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250659 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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