3BMEX1yPqsaH6nkt6Z7yjRTGBVzjkh9Kfg3BMEX1yPqsaH6nkt6Z7yjRTGBVzjkh9Kfg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yPqsaH6nkt6Z7yjRTGBVzjkh9Kfg | -1 (1) | 0.0000 | 0.1984 | 0.2822 | 0.0000 | 0.0653 | 0.2169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yPqsaH6nkt6Z7yjRTGBVzjkh9Kfg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380085 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.1984 |
| Maximum Balance Rank | 268291 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 525914 (06/04/2018 09:53) |
| Last Seen Block | 589826 (08/12/2019 19:56) |
| Account Age (Blocks) | 328443 |
| Account Age Rank | 2339681 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.2822 |
| Deposits From External Accounts Rank | 250715 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033748 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0653 |
| Withdrawls To External Accounts Rank | 221581 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2169 |
| Withdrawls To BitMEX Accounts Rank | 764570 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21061 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105225 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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