3BMEXM7DQTRYGwjxfeRvPhjaUCsofqJty83BMEXM7DQTRYGwjxfeRvPhjaUCsofqJty8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM7DQTRYGwjxfeRvPhjaUCsofqJty8 | -1 (1) | 0.0000 | 0.5165 | 0.3718 | 0.2696 | 0.2560 | 0.3854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM7DQTRYGwjxfeRvPhjaUCsofqJty8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2730149 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.5165 |
| Maximum Balance Rank | 162198 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 535959 (08/09/2018 17:53) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 332767 |
| Account Age Rank | 2726040 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.3718 |
| Deposits From External Accounts Rank | 224163 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2696 |
| Deposits From BitMEX Accounts Rank | 237755 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.2560 |
| Withdrawls To External Accounts Rank | 141677 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3854 |
| Withdrawls To BitMEX Accounts Rank | 567855 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227624 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201864 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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