3BMEXxCPA1w9PZAKcjquUs95V2nGunwJyx3BMEXxCPA1w9PZAKcjquUs95V2nGunwJyx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCPA1w9PZAKcjquUs95V2nGunwJyx | -1 (1) | 0.0000 | 0.2290 | 0.2290 | 0.0000 | 0.1003 | 0.1287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCPA1w9PZAKcjquUs95V2nGunwJyx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1214256 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.2290 |
| Maximum Balance Rank | 247086 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 500993 (12/25/2017 16:12) |
| Last Seen Block | 606917 (12/06/2019 13:54) |
| Account Age (Blocks) | 364590 |
| Account Age Rank | 1191067 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.2290 |
| Deposits From External Accounts Rank | 270958 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057027 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199236 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1287 |
| Withdrawls To BitMEX Accounts Rank | 997098 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295903 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285839 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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