3BMEXzwF6tV8HTeDf8Cu6aBpdav2RWKyBW3BMEXzwF6tV8HTeDf8Cu6aBpdav2RWKyBW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzwF6tV8HTeDf8Cu6aBpdav2RWKyBW | -1 (1) | 0.0000 | 0.2168 | 0.2400 | 0.1554 | 0.0002 | 0.3952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzwF6tV8HTeDf8Cu6aBpdav2RWKyBW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744041 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.2168 |
| Maximum Balance Rank | 252939 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536583 (08/13/2018 13:29) |
| Last Seen Block | 589477 (08/10/2019 13:44) |
| Account Age (Blocks) | 329000 |
| Account Age Rank | 2751102 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.2400 |
| Deposits From External Accounts Rank | 266658 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1554 |
| Deposits From BitMEX Accounts Rank | 298321 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451442 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3952 |
| Withdrawls To BitMEX Accounts Rank | 561047 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74994 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334326 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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