3BMEXyfNhiG9qzhf8WZeHiGZDWB2JQLV8A3BMEXyfNhiG9qzhf8WZeHiGZDWB2JQLV8A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyfNhiG9qzhf8WZeHiGZDWB2JQLV8A | -1 (1) | 0.0000 | 0.4475 | 0.1899 | 0.2576 | 0.2001 | 0.2474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyfNhiG9qzhf8WZeHiGZDWB2JQLV8A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2062751 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.4475 |
| Maximum Balance Rank | 179132 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 521636 (05/07/2018 16:50) |
| Last Seen Block | 598743 (10/10/2019 13:29) |
| Account Age (Blocks) | 343947 |
| Account Age Rank | 2166967 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.1899 |
| Deposits From External Accounts Rank | 292599 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2576 |
| Deposits From BitMEX Accounts Rank | 241505 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.2001 |
| Withdrawls To External Accounts Rank | 157512 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2474 |
| Withdrawls To BitMEX Accounts Rank | 718891 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420952 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241397 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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