3BMEXG4ZdidoEpaSVNY7KuKKzK6NTDprD93BMEXG4ZdidoEpaSVNY7KuKKzK6NTDprD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG4ZdidoEpaSVNY7KuKKzK6NTDprD9 | -1 (1) | 0.0000 | 0.4592 | 0.4592 | 0.0000 | 0.2296 | 0.2295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG4ZdidoEpaSVNY7KuKKzK6NTDprD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1111980 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.4592 |
| Maximum Balance Rank | 176847 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 499741 (12/17/2017 07:46) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 368985 |
| Account Age Rank | 1089809 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.4592 |
| Deposits From External Accounts Rank | 205114 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998032 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2296 |
| Withdrawls To External Accounts Rank | 148013 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2295 |
| Withdrawls To BitMEX Accounts Rank | 745028 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19096 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250496 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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