3BMEX2wztq8oevE4ewYFZjTuhvMD597ba63BMEX2wztq8oevE4ewYFZjTuhvMD597ba6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2wztq8oevE4ewYFZjTuhvMD597ba6 | -1 (1) | 0.0000 | 0.3365 | 0.3365 | 0.0000 | 0.1679 | 0.1686 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2wztq8oevE4ewYFZjTuhvMD597ba6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4622711 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.3365 |
| Maximum Balance Rank | 205738 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 582944 (06/29/2019 04:23) |
| Last Seen Block | 586400 (07/21/2019 16:59) |
| Account Age (Blocks) | 282639 |
| Account Age Rank | 4588765 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.3365 |
| Deposits From External Accounts Rank | 233046 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022548 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1679 |
| Withdrawls To External Accounts Rank | 166359 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1686 |
| Withdrawls To BitMEX Accounts Rank | 878134 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268885 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278767 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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