3BMEXDKs5ZTjzywNUZbBv3mpUYnrX3cYj23BMEXDKs5ZTjzywNUZbBv3mpUYnrX3cYj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDKs5ZTjzywNUZbBv3mpUYnrX3cYj2 | -1 (1) | 0.0000 | 0.2885 | 0.2885 | 0.0000 | 0.0001 | 0.2884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDKs5ZTjzywNUZbBv3mpUYnrX3cYj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3587801 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.2885 |
| Maximum Balance Rank | 222928 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 556285 (12/30/2018 21:19) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 312441 |
| Account Age Rank | 3551005 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.2885 |
| Deposits From External Accounts Rank | 248876 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037405 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539483 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2884 |
| Withdrawls To BitMEX Accounts Rank | 662418 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419379 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 527623 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2154521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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