3BMEXBFzN6S84oeTZ7BXjNGUoWxj9HUkn83BMEXBFzN6S84oeTZ7BXjNGUoWxj9HUkn8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFzN6S84oeTZ7BXjNGUoWxj9HUkn8 | -1 (1) | 0.0000 | 0.1444 | 0.1807 | 0.0000 | 0.0374 | 0.1433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFzN6S84oeTZ7BXjNGUoWxj9HUkn8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833326 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.1444 |
| Maximum Balance Rank | 303879 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 513952 (03/17/2018 13:54) |
| Last Seen Block | 607649 (12/11/2019 13:42) |
| Account Age (Blocks) | 354774 |
| Account Age Rank | 1799105 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.1807 |
| Deposits From External Accounts Rank | 297069 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081427 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0374 |
| Withdrawls To External Accounts Rank | 252025 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1433 |
| Withdrawls To BitMEX Accounts Rank | 949191 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152723 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146852 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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