3BMEXz7DF2FquuGFL9BYP7FGhx5EJwDqPY3BMEXz7DF2FquuGFL9BYP7FGhx5EJwDqPY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz7DF2FquuGFL9BYP7FGhx5EJwDqPY | -1 (1) | 0.0000 | 0.2212 | 0.4086 | 0.0000 | 0.0913 | 0.3173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz7DF2FquuGFL9BYP7FGhx5EJwDqPY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2830254 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.2212 |
| Maximum Balance Rank | 250617 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 537172 (08/17/2018 09:56) |
| Last Seen Block | 611267 (01/04/2020 14:19) |
| Account Age (Blocks) | 331554 |
| Account Age Rank | 2784893 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.4086 |
| Deposits From External Accounts Rank | 215020 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006834 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0913 |
| Withdrawls To External Accounts Rank | 204852 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3173 |
| Withdrawls To BitMEX Accounts Rank | 623696 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58039 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142617 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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