3BMEXzF2NvP2NtfcTWaLGyk8oJiRLXcmxs3BMEXzF2NvP2NtfcTWaLGyk8oJiRLXcmxs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzF2NvP2NtfcTWaLGyk8oJiRLXcmxs | -1 (1) | 0.0000 | 0.2351 | 0.2971 | 0.0000 | 0.1100 | 0.1871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzF2NvP2NtfcTWaLGyk8oJiRLXcmxs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471327 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.2351 |
| Maximum Balance Rank | 244433 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 506950 (01/31/2018 10:43) |
| Last Seen Block | 559168 (01/19/2019 13:49) |
| Account Age (Blocks) | 361776 |
| Account Age Rank | 1446630 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.2971 |
| Deposits From External Accounts Rank | 246338 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035120 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1100 |
| Withdrawls To External Accounts Rank | 189985 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1871 |
| Withdrawls To BitMEX Accounts Rank | 838818 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115476 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257623 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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