3BMEXp2cwbN1zEydvGeG7tPmXdBM2fE69i3BMEXp2cwbN1zEydvGeG7tPmXdBM2fE69i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2cwbN1zEydvGeG7tPmXdBM2fE69i | -1 (1) | 0.0000 | 0.1655 | 0.1655 | 0.0000 | 0.0058 | 0.1597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2cwbN1zEydvGeG7tPmXdBM2fE69i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1404397 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.1655 |
| Maximum Balance Rank | 287424 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 504823 (01/18/2018 12:08) |
| Last Seen Block | 603469 (11/12/2019 13:51) |
| Account Age (Blocks) | 360760 |
| Account Age Rank | 1380486 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.1655 |
| Deposits From External Accounts Rank | 305299 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088436 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323734 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1597 |
| Withdrawls To BitMEX Accounts Rank | 898886 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145936 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259901 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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