3BMEXwF7EU9g9M7zf3oWPk7qSpmsWMAdaB3BMEXwF7EU9g9M7zf3oWPk7qSpmsWMAdaB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwF7EU9g9M7zf3oWPk7qSpmsWMAdaB | -1 (1) | 0.0000 | 0.2293 | 0.4008 | 0.0122 | 0.1837 | 0.2292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwF7EU9g9M7zf3oWPk7qSpmsWMAdaB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2542668 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2293 |
| Maximum Balance Rank | 247020 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 530207 (07/02/2018 15:25) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 338519 |
| Account Age Rank | 2500317 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.4008 |
| Deposits From External Accounts Rank | 216737 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0122 |
| Deposits From BitMEX Accounts Rank | 601090 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.1837 |
| Withdrawls To External Accounts Rank | 161832 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2292 |
| Withdrawls To BitMEX Accounts Rank | 745540 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119424 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72609 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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