3BMEXC2dZGZSKr5KUSatg9dwcoJis5CVix3BMEXC2dZGZSKr5KUSatg9dwcoJis5CVix| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2dZGZSKr5KUSatg9dwcoJis5CVix | -1 (1) | 0.0000 | 0.2435 | 0.2928 | 0.0200 | 0.2016 | 0.1112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2dZGZSKr5KUSatg9dwcoJis5CVix |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1882401 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.2435 |
| Maximum Balance Rank | 240862 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 514811 (03/23/2018 14:40) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 350772 |
| Account Age Rank | 1846794 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.2928 |
| Deposits From External Accounts Rank | 247530 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549163 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.2016 |
| Withdrawls To External Accounts Rank | 155237 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1112 |
| Withdrawls To BitMEX Accounts Rank | 1066977 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134729 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162033 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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