3BMEXJp6utp8THfNEh5cQYHd4SvdXTS4v23BMEXJp6utp8THfNEh5cQYHd4SvdXTS4v2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJp6utp8THfNEh5cQYHd4SvdXTS4v2 | -1 (1) | 0.0000 | 0.2991 | 0.6073 | 0.0000 | 0.0744 | 0.5329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJp6utp8THfNEh5cQYHd4SvdXTS4v2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104006 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.2991 |
| Maximum Balance Rank | 219441 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 543610 (09/29/2018 13:01) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 325116 |
| Account Age Rank | 3059307 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.6073 |
| Deposits From External Accounts Rank | 177973 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973895 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0744 |
| Withdrawls To External Accounts Rank | 215279 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5329 |
| Withdrawls To BitMEX Accounts Rank | 457804 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288919 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224021 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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