3BMEXqSuJWqkUMHSeYGWwkWfS8a41cYgS23BMEXqSuJWqkUMHSeYGWwkWfS8a41cYgS2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqSuJWqkUMHSeYGWwkWfS8a41cYgS2 | -1 (1) | 0.0000 | 0.4000 | 0.4000 | 0.0000 | 0.2001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqSuJWqkUMHSeYGWwkWfS8a41cYgS2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1667850 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189230 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 510984 (02/26/2018 10:31) |
| Last Seen Block | 600535 (10/22/2019 13:15) |
| Account Age (Blocks) | 357742 |
| Account Age Rank | 1638413 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 217007 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008622 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2001 |
| Withdrawls To External Accounts Rank | 157593 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 806717 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325044 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293914 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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