3BMEXvAcsUdy2n4cAX1aPqY6SEs86Z2d6y3BMEXvAcsUdy2n4cAX1aPqY6SEs86Z2d6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvAcsUdy2n4cAX1aPqY6SEs86Z2d6y | -1 (1) | 0.0000 | 0.2289 | 0.3500 | 0.0000 | 0.0002 | 0.3498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvAcsUdy2n4cAX1aPqY6SEs86Z2d6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3822303 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.2289 |
| Maximum Balance Rank | 247099 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 564865 (02/27/2019 11:22) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 289492 |
| Account Age Rank | 3789087 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.3500 |
| Deposits From External Accounts Rank | 229492 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014557 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460737 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3498 |
| Withdrawls To BitMEX Accounts Rank | 594900 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362219 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370621 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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