3BMEXwB6K1dtxFrLYZxjPqcGG6w75Kf5zs3BMEXwB6K1dtxFrLYZxjPqcGG6w75Kf5zs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwB6K1dtxFrLYZxjPqcGG6w75Kf5zs | -1 (1) | 0.0000 | 0.2500 | 0.2500 | 0.0000 | 0.0001 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwB6K1dtxFrLYZxjPqcGG6w75Kf5zs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1570940 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 236903 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 508543 (02/10/2018 19:41) |
| Last Seen Block | 598615 (10/09/2019 15:32) |
| Account Age (Blocks) | 357040 |
| Account Age Rank | 1544597 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.2500 |
| Deposits From External Accounts Rank | 261904 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048756 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 542406 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 713697 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323549 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 493106 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2120121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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