3BMEXSNc19ZuCYWM6VKxY9H19a5xgDTJzZ3BMEXSNc19ZuCYWM6VKxY9H19a5xgDTJzZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNc19ZuCYWM6VKxY9H19a5xgDTJzZ | -1 (1) | 0.0000 | 0.3241 | 1.0412 | 0.0210 | 0.6209 | 0.4413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNc19ZuCYWM6VKxY9H19a5xgDTJzZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302578 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.3241 |
| Maximum Balance Rank | 209192 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 525969 (06/04/2018 15:31) |
| Last Seen Block | 591696 (08/25/2019 13:37) |
| Account Age (Blocks) | 342757 |
| Account Age Rank | 2341699 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 1.0412 |
| Deposits From External Accounts Rank | 131965 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0210 |
| Deposits From BitMEX Accounts Rank | 544131 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.6209 |
| Withdrawls To External Accounts Rank | 94619 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4413 |
| Withdrawls To BitMEX Accounts Rank | 527116 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24313 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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