3BMEXnbZSSFh24W7gSuyWFz7pn4WdgXL5U3BMEXnbZSSFh24W7gSuyWFz7pn4WdgXL5U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnbZSSFh24W7gSuyWFz7pn4WdgXL5U | -1 (1) | 0.0000 | 0.3000 | 0.5000 | 0.0000 | 0.2095 | 0.2905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnbZSSFh24W7gSuyWFz7pn4WdgXL5U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009268 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217135 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 517593 (04/10/2018 21:54) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 347990 |
| Account Age Rank | 1970645 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 195261 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988697 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2095 |
| Withdrawls To External Accounts Rank | 152781 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2905 |
| Withdrawls To BitMEX Accounts Rank | 659830 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228442 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183293 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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