3BMEX1qZkFXVtNfvtqMD434prAFL2KyMZA3BMEX1qZkFXVtNfvtqMD434prAFL2KyMZA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1qZkFXVtNfvtqMD434prAFL2KyMZA | -1 (1) | 0.0000 | 0.2367 | 0.2470 | 0.0000 | 0.0004 | 0.2466 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1qZkFXVtNfvtqMD434prAFL2KyMZA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2781236 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.2367 |
| Maximum Balance Rank | 243774 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 536197 (08/11/2018 02:44) |
| Last Seen Block | 589377 (08/09/2019 20:28) |
| Account Age (Blocks) | 329386 |
| Account Age Rank | 2736527 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.2470 |
| Deposits From External Accounts Rank | 264044 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050742 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410973 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2466 |
| Withdrawls To BitMEX Accounts Rank | 720004 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67328 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342873 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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