3BMEXBfTTGyWMFyxx9kSwPrTFKdE5V3D7R3BMEXBfTTGyWMFyxx9kSwPrTFKdE5V3D7R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBfTTGyWMFyxx9kSwPrTFKdE5V3D7R | -1 (1) | 0.0000 | 0.1900 | 0.3420 | 0.0000 | 0.0002 | 0.3418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBfTTGyWMFyxx9kSwPrTFKdE5V3D7R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4944746 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.1900 |
| Maximum Balance Rank | 272877 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 591720 (08/25/2019 18:21) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 273863 |
| Account Age Rank | 4919068 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.3420 |
| Deposits From External Accounts Rank | 231623 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021277 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461277 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3418 |
| Withdrawls To BitMEX Accounts Rank | 601587 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321664 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363505 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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