3BMEXzq3G2JSpKWG6rk5sfFd1erBLbLZDc3BMEXzq3G2JSpKWG6rk5sfFd1erBLbLZDc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzq3G2JSpKWG6rk5sfFd1erBLbLZDc | -1 (1) | 0.0000 | 0.2500 | 0.0000 | 0.2500 | 0.0001 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzq3G2JSpKWG6rk5sfFd1erBLbLZDc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620056 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237040 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 533283 (07/23/2018 13:39) |
| Last Seen Block | 561976 (02/07/2019 13:16) |
| Account Age (Blocks) | 332300 |
| Account Age Rank | 2604956 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3052364 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 244736 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 501826 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 713576 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1144536 |
| Number of Deposits from External Accounts Percentile | Top 15.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 441195 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2068222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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