3BMEXKEroNDeuAZhffJhGY8SKZYJ18GPT23BMEXKEroNDeuAZhffJhGY8SKZYJ18GPT2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKEroNDeuAZhffJhGY8SKZYJ18GPT2 | -1 (1) | 0.0000 | 0.1852 | 0.1250 | 0.1352 | 0.0002 | 0.2600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKEroNDeuAZhffJhGY8SKZYJ18GPT2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879340 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.1852 |
| Maximum Balance Rank | 275469 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 538372 (08/25/2018 08:46) |
| Last Seen Block | 613095 (01/16/2020 13:39) |
| Account Age (Blocks) | 327211 |
| Account Age Rank | 2833681 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.1250 |
| Deposits From External Accounts Rank | 333094 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1352 |
| Deposits From BitMEX Accounts Rank | 315020 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451507 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2600 |
| Withdrawls To BitMEX Accounts Rank | 695494 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323289 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335425 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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