3BMEX31FZEHRcDr8VezPtpDsWpYbdaKVQ23BMEX31FZEHRcDr8VezPtpDsWpYbdaKVQ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX31FZEHRcDr8VezPtpDsWpYbdaKVQ2 | -1 (1) | 0.0000 | 0.2043 | 0.2043 | 0.0000 | 0.1011 | 0.1032 |
| Statistic | Value |
|---|---|
| Address | 3BMEX31FZEHRcDr8VezPtpDsWpYbdaKVQ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859148 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.2043 |
| Maximum Balance Rank | 259827 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 514385 (03/20/2018 14:49) |
| Last Seen Block | 610009 (12/27/2019 13:28) |
| Account Age (Blocks) | 351198 |
| Account Age Rank | 1824128 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.2043 |
| Deposits From External Accounts Rank | 281922 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066997 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 197152 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1032 |
| Withdrawls To BitMEX Accounts Rank | 1108429 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64337 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254250 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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