3BMEX33LZCZRgMVLDz3nZphQQBzo4AzKXd3BMEX33LZCZRgMVLDz3nZphQQBzo4AzKXd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX33LZCZRgMVLDz3nZphQQBzo4AzKXd | -1 (1) | 0.0000 | 0.2962 | 0.3658 | 0.0000 | 0.0148 | 0.3510 |
| Statistic | Value |
|---|---|
| Address | 3BMEX33LZCZRgMVLDz3nZphQQBzo4AzKXd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1579226 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.2962 |
| Maximum Balance Rank | 220509 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 508832 (02/12/2018 13:49) |
| Last Seen Block | 597429 (10/01/2019 18:34) |
| Account Age (Blocks) | 359894 |
| Account Age Rank | 1552512 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.3658 |
| Deposits From External Accounts Rank | 225551 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016343 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0148 |
| Withdrawls To External Accounts Rank | 293819 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3510 |
| Withdrawls To BitMEX Accounts Rank | 593002 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58747 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142638 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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