3BMEXNTSPm5rAvq21bsNTJPtirowxVs4Zu3BMEXNTSPm5rAvq21bsNTJPtirowxVs4Zu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNTSPm5rAvq21bsNTJPtirowxVs4Zu | -1 (1) | 0.0000 | 0.2280 | 0.3222 | 0.0000 | 0.1783 | 0.1439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNTSPm5rAvq21bsNTJPtirowxVs4Zu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482517 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.2280 |
| Maximum Balance Rank | 247582 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 553524 (12/12/2018 12:48) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 315202 |
| Account Age Rank | 3444402 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.3222 |
| Deposits From External Accounts Rank | 236934 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026601 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1783 |
| Withdrawls To External Accounts Rank | 163437 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1439 |
| Withdrawls To BitMEX Accounts Rank | 947722 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168439 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148073 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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