3BMEX2VTDUL46ivb6ks9WAd5oytZy8fAr23BMEX2VTDUL46ivb6ks9WAd5oytZy8fAr2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2VTDUL46ivb6ks9WAd5oytZy8fAr2 | -1 (1) | 0.0000 | 0.3270 | 0.3270 | 0.0000 | 0.0001 | 0.3269 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2VTDUL46ivb6ks9WAd5oytZy8fAr2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4662725 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.3270 |
| Maximum Balance Rank | 208431 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 583657 (07/03/2019 17:17) |
| Last Seen Block | 594360 (09/11/2019 15:14) |
| Account Age (Blocks) | 285069 |
| Account Age Rank | 4630371 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.3270 |
| Deposits From External Accounts Rank | 235596 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025394 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535972 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3269 |
| Withdrawls To BitMEX Accounts Rank | 614813 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291023 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 486672 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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