3BMEXBZCrtycWAvGxVh59nQU9K7XA13tnr3BMEXBZCrtycWAvGxVh59nQU9K7XA13tnr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBZCrtycWAvGxVh59nQU9K7XA13tnr | -1 (1) | 0.0000 | 0.2969 | 0.2969 | 0.0000 | 0.0001 | 0.2968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBZCrtycWAvGxVh59nQU9K7XA13tnr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581160 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.2969 |
| Maximum Balance Rank | 220210 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 556049 (12/29/2018 10:02) |
| Last Seen Block | 588777 (08/05/2019 19:09) |
| Account Age (Blocks) | 298308 |
| Account Age Rank | 3544278 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.2969 |
| Deposits From External Accounts Rank | 246328 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029797 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538310 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2968 |
| Withdrawls To BitMEX Accounts Rank | 653192 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139302 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468153 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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