3BMEXojrhgwcjLi3JWwMvgVDEq2SvGy6AB3BMEXojrhgwcjLi3JWwMvgVDEq2SvGy6AB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXojrhgwcjLi3JWwMvgVDEq2SvGy6AB | -1 (1) | 0.0000 | 0.2684 | 0.5691 | 0.0000 | 0.4067 | 0.1625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXojrhgwcjLi3JWwMvgVDEq2SvGy6AB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1186699 |
| Current Blanace Percentile | Top 16.4 % |
| Maximum Balance (BTC) | 0.2684 |
| Maximum Balance Rank | 229838 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 500574 (12/22/2017 17:59) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 368152 |
| Account Age Rank | 1163596 |
| Account Age Percentile | Top 16.1 % |
| Deposits From External Accounts (BTC) | 0.5691 |
| Deposits From External Accounts Rank | 183621 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978895 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4067 |
| Withdrawls To External Accounts Rank | 116654 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1625 |
| Withdrawls To BitMEX Accounts Rank | 891735 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13498 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92056 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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