3BMEXNpFBwQVBDpFy7SyfXQQ8FnG3QpTe73BMEXNpFBwQVBDpFy7SyfXQQ8FnG3QpTe7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNpFBwQVBDpFy7SyfXQQ8FnG3QpTe7 | -1 (1) | 0.0000 | 0.2224 | 0.4834 | 0.0478 | 0.1536 | 0.3776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNpFBwQVBDpFy7SyfXQQ8FnG3QpTe7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060489 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.2224 |
| Maximum Balance Rank | 250072 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 527146 (06/12/2018 15:28) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 341580 |
| Account Age Rank | 2388266 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.4834 |
| Deposits From External Accounts Rank | 200786 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0478 |
| Deposits From BitMEX Accounts Rank | 455292 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.1536 |
| Withdrawls To External Accounts Rank | 170894 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3776 |
| Withdrawls To BitMEX Accounts Rank | 573271 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151485 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80340 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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