3BMEXK5ZdKSpjvrE11agufhWN9SmSS7ZT33BMEXK5ZdKSpjvrE11agufhWN9SmSS7ZT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK5ZdKSpjvrE11agufhWN9SmSS7ZT3 | -1 (1) | 0.0000 | 0.2500 | 0.2257 | 0.1940 | 0.1012 | 0.3185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK5ZdKSpjvrE11agufhWN9SmSS7ZT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668153 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237268 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 561793 (02/06/2019 11:36) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 303790 |
| Account Age Rank | 3703227 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.2257 |
| Deposits From External Accounts Rank | 272244 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1940 |
| Deposits From BitMEX Accounts Rank | 277640 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195646 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3185 |
| Withdrawls To BitMEX Accounts Rank | 622542 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322054 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199598 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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