3BMEX4ysGw3nM9DBWjE2VjF5iG3fvXg2983BMEX4ysGw3nM9DBWjE2VjF5iG3fvXg298| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ysGw3nM9DBWjE2VjF5iG3fvXg298 | -1 (1) | 0.0000 | 0.1926 | 0.1926 | 0.0000 | 0.0964 | 0.0962 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ysGw3nM9DBWjE2VjF5iG3fvXg298 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3566372 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.1926 |
| Maximum Balance Rank | 271455 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 555588 (12/26/2018 15:27) |
| Last Seen Block | 635447 (06/19/2020 18:17) |
| Account Age (Blocks) | 313138 |
| Account Age Rank | 3529353 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.1926 |
| Deposits From External Accounts Rank | 291293 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076136 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0964 |
| Withdrawls To External Accounts Rank | 202139 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0962 |
| Withdrawls To BitMEX Accounts Rank | 1195372 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434461 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1210722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 318549 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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