3BMEX674JZgj2mEticVvofyfj1tCPy7KxJ3BMEX674JZgj2mEticVvofyfj1tCPy7KxJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX674JZgj2mEticVvofyfj1tCPy7KxJ | -1 (1) | 0.0000 | 0.1328 | 0.1328 | 0.0000 | 0.0310 | 0.1018 |
| Statistic | Value |
|---|---|
| Address | 3BMEX674JZgj2mEticVvofyfj1tCPy7KxJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4889277 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.1328 |
| Maximum Balance Rank | 313449 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 589966 (08/13/2019 18:28) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 278760 |
| Account Age Rank | 4862598 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.1328 |
| Deposits From External Accounts Rank | 327250 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109232 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261235 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1018 |
| Withdrawls To BitMEX Accounts Rank | 1116242 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178145 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263347 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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