3BMEXosNZJJmmVQLgW3AAUgcUK1kgoD6Xn3BMEXosNZJJmmVQLgW3AAUgcUK1kgoD6Xn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXosNZJJmmVQLgW3AAUgcUK1kgoD6Xn | -1 (1) | 0.0000 | 0.1828 | 0.4494 | 0.0000 | 0.1734 | 0.2760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXosNZJJmmVQLgW3AAUgcUK1kgoD6Xn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2891162 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.1828 |
| Maximum Balance Rank | 276793 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 538769 (08/27/2018 18:54) |
| Last Seen Block | 591871 (08/26/2019 18:15) |
| Account Age (Blocks) | 326814 |
| Account Age Rank | 2845459 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.4494 |
| Deposits From External Accounts Rank | 207044 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999244 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1734 |
| Withdrawls To External Accounts Rank | 164673 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2760 |
| Withdrawls To BitMEX Accounts Rank | 675958 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119260 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108279 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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