3BMEX4TkuNxT4hSEwDeZVeraxMoPrGNT2D3BMEX4TkuNxT4hSEwDeZVeraxMoPrGNT2D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4TkuNxT4hSEwDeZVeraxMoPrGNT2D | -1 (1) | 0.0000 | 0.1734 | 0.2510 | 0.0000 | 0.0777 | 0.1733 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4TkuNxT4hSEwDeZVeraxMoPrGNT2D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1879580 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.1734 |
| Maximum Balance Rank | 282636 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 514771 (03/23/2018 09:10) |
| Last Seen Block | 563622 (02/18/2019 16:39) |
| Account Age (Blocks) | 353955 |
| Account Age Rank | 1843781 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.2510 |
| Deposits From External Accounts Rank | 261440 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048857 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0777 |
| Withdrawls To External Accounts Rank | 213259 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1733 |
| Withdrawls To BitMEX Accounts Rank | 867404 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199905 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266165 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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