3BMEXnfEZm7CazRFWsJgb7uNS3ucSsLkG23BMEXnfEZm7CazRFWsJgb7uNS3ucSsLkG2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnfEZm7CazRFWsJgb7uNS3ucSsLkG2 | -1 (1) | 0.0000 | 0.2495 | 0.3568 | 0.0000 | 0.1703 | 0.1865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnfEZm7CazRFWsJgb7uNS3ucSsLkG2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4289066 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.2495 |
| Maximum Balance Rank | 238390 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 576905 (05/20/2019 07:52) |
| Last Seen Block | 633064 (06/04/2020 18:40) |
| Account Age (Blocks) | 291821 |
| Account Age Rank | 4251586 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.3568 |
| Deposits From External Accounts Rank | 227697 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018255 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1703 |
| Withdrawls To External Accounts Rank | 165735 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1865 |
| Withdrawls To BitMEX Accounts Rank | 839929 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214289 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151889 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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