3BMEXRtMBvUAUieb326ucGLhmc4q8FNAF23BMEXRtMBvUAUieb326ucGLhmc4q8FNAF2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRtMBvUAUieb326ucGLhmc4q8FNAF2 | -1 (1) | 0.0000 | 0.1579 | 0.3947 | 0.0000 | 0.0615 | 0.3332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRtMBvUAUieb326ucGLhmc4q8FNAF2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3601850 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1579 |
| Maximum Balance Rank | 292689 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 556831 (01/03/2019 12:08) |
| Last Seen Block | 640797 (07/26/2020 01:08) |
| Account Age (Blocks) | 308752 |
| Account Age Rank | 3565151 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.3947 |
| Deposits From External Accounts Rank | 219100 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009988 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0615 |
| Withdrawls To External Accounts Rank | 224536 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3332 |
| Withdrawls To BitMEX Accounts Rank | 608988 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133726 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125401 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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