3BMEXtKeUxWqVm4sVNxaTZwo2YCxzvmFc83BMEXtKeUxWqVm4sVNxaTZwo2YCxzvmFc8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtKeUxWqVm4sVNxaTZwo2YCxzvmFc8 | -1 (1) | 0.0000 | 0.2033 | 0.2365 | 0.0000 | 0.1342 | 0.1022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtKeUxWqVm4sVNxaTZwo2YCxzvmFc8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3008307 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.2033 |
| Maximum Balance Rank | 260447 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 541241 (09/13/2018 12:47) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 327485 |
| Account Age Rank | 2962696 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.2365 |
| Deposits From External Accounts Rank | 268033 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054889 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1342 |
| Withdrawls To External Accounts Rank | 178927 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1022 |
| Withdrawls To BitMEX Accounts Rank | 1113711 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297298 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192622 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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