3BMEXGVWN2srZy2PGDWTSdzxN1f9ZpkFb13BMEXGVWN2srZy2PGDWTSdzxN1f9ZpkFb1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGVWN2srZy2PGDWTSdzxN1f9ZpkFb1 | -1 (1) | 0.0000 | 0.4031 | 0.4766 | 0.0000 | 0.4011 | 0.0755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGVWN2srZy2PGDWTSdzxN1f9ZpkFb1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872423 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.4031 |
| Maximum Balance Rank | 188224 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 566871 (03/13/2019 10:36) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 298712 |
| Account Age Rank | 3839888 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.4766 |
| Deposits From External Accounts Rank | 201940 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994705 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4011 |
| Withdrawls To External Accounts Rank | 117779 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0755 |
| Withdrawls To BitMEX Accounts Rank | 1317608 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169284 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262253 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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