3BMEXuS7wDv2JXwyGZSuVik9R7pekTt4gw3BMEXuS7wDv2JXwyGZSuVik9R7pekTt4gw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuS7wDv2JXwyGZSuVik9R7pekTt4gw | -1 (1) | 0.0000 | 0.2500 | 0.2500 | 0.0000 | 0.0003 | 0.2497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuS7wDv2JXwyGZSuVik9R7pekTt4gw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935250 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 236994 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 515863 (03/30/2018 16:10) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 352863 |
| Account Age Rank | 1898295 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.2500 |
| Deposits From External Accounts Rank | 261956 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049333 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426897 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2497 |
| Withdrawls To BitMEX Accounts Rank | 714830 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323601 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364034 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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