3BMEXCzEkfiXfQ1kTRP7RkXHE1DHu6bDjQ3BMEXCzEkfiXfQ1kTRP7RkXHE1DHu6bDjQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzEkfiXfQ1kTRP7RkXHE1DHu6bDjQ | -1 (1) | 0.0000 | 0.2045 | 0.2203 | 0.0000 | 0.1176 | 0.1026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzEkfiXfQ1kTRP7RkXHE1DHu6bDjQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007917 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.2045 |
| Maximum Balance Rank | 259691 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 517551 (04/10/2018 15:23) |
| Last Seen Block | 610159 (12/28/2019 13:45) |
| Account Age (Blocks) | 348032 |
| Account Age Rank | 1969348 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.2203 |
| Deposits From External Accounts Rank | 274400 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060146 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1176 |
| Withdrawls To External Accounts Rank | 186284 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1026 |
| Withdrawls To BitMEX Accounts Rank | 1111493 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17606 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165857 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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