3BMEXoJayK7VrwpjwwkQTsRRdapNCsk1QS3BMEXoJayK7VrwpjwwkQTsRRdapNCsk1QS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJayK7VrwpjwwkQTsRRdapNCsk1QS | -1 (1) | 0.0000 | 0.2479 | 0.2479 | 0.0000 | 0.0001 | 0.2478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJayK7VrwpjwwkQTsRRdapNCsk1QS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302474 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2479 |
| Maximum Balance Rank | 239202 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 523686 (05/21/2018 13:13) |
| Last Seen Block | 561978 (02/07/2019 13:38) |
| Account Age (Blocks) | 345040 |
| Account Age Rank | 2263027 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.2479 |
| Deposits From External Accounts Rank | 263731 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050975 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543561 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2478 |
| Withdrawls To BitMEX Accounts Rank | 718349 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152030 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469697 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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