3BMEXCoTYr7YUCuvJDvVZo9MjsNeg7DzN23BMEXCoTYr7YUCuvJDvVZo9MjsNeg7DzN2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCoTYr7YUCuvJDvVZo9MjsNeg7DzN2 | -1 (1) | 0.0000 | 0.1821 | 0.1821 | 0.0000 | 0.0001 | 0.1820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCoTYr7YUCuvJDvVZo9MjsNeg7DzN2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463207 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.1821 |
| Maximum Balance Rank | 277242 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 527858 (06/17/2018 06:06) |
| Last Seen Block | 563442 (02/17/2019 13:30) |
| Account Age (Blocks) | 340868 |
| Account Age Rank | 2421596 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.1821 |
| Deposits From External Accounts Rank | 296378 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080780 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 554068 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1820 |
| Withdrawls To BitMEX Accounts Rank | 848491 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325803 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 493927 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2120826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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