3BMEXPBgVZSYkfViGrTzphkrXtphjqpYis3BMEXPBgVZSYkfViGrTzphkrXtphjqpYis| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPBgVZSYkfViGrTzphkrXtphjqpYis | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPBgVZSYkfViGrTzphkrXtphjqpYis |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4865393 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265043 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 589140 (08/08/2019 05:53) |
| Last Seen Block | 601384 (10/28/2019 13:57) |
| Account Age (Blocks) | 276443 |
| Account Age Rank | 4838054 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 285998 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1070750 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 549985 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 808733 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 423325 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 530417 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2157431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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