3BMEXwC8CNNBEH2afUe5GDX37x1YcRC5b23BMEXwC8CNNBEH2afUe5GDX37x1YcRC5b2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwC8CNNBEH2afUe5GDX37x1YcRC5b2 | -1 (1) | 0.0000 | 0.3545 | 0.3545 | 0.0000 | 0.0006 | 0.3539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwC8CNNBEH2afUe5GDX37x1YcRC5b2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634141 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.3545 |
| Maximum Balance Rank | 200714 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 532832 (07/20/2018 18:34) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 332751 |
| Account Age Rank | 2591647 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.3545 |
| Deposits From External Accounts Rank | 228204 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018188 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396685 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3539 |
| Withdrawls To BitMEX Accounts Rank | 590813 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245158 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352803 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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