3BMEXLSXzz1yRTjhRDirmPH9irJWGKYkt83BMEXLSXzz1yRTjhRDirmPH9irJWGKYkt8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLSXzz1yRTjhRDirmPH9irJWGKYkt8 | -1 (1) | 0.0000 | 0.2285 | 0.3612 | 0.0000 | 0.1144 | 0.2468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLSXzz1yRTjhRDirmPH9irJWGKYkt8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4998540 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.2285 |
| Maximum Balance Rank | 247244 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 593617 (09/07/2019 03:46) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 260740 |
| Account Age Rank | 4974954 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.3612 |
| Deposits From External Accounts Rank | 226527 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011891 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1144 |
| Withdrawls To External Accounts Rank | 187524 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2468 |
| Withdrawls To BitMEX Accounts Rank | 719659 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323607 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227751 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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