3BMEXSTBFyvcruxuBFFQtDLQQxMB9mgSDV3BMEXSTBFyvcruxuBFFQtDLQQxMB9mgSDV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSTBFyvcruxuBFFQtDLQQxMB9mgSDV | -1 (1) | 0.0000 | 0.2124 | 0.2124 | 0.0000 | 0.1003 | 0.1121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSTBFyvcruxuBFFQtDLQQxMB9mgSDV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2838483 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.2124 |
| Maximum Balance Rank | 255018 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 537366 (08/18/2018 14:51) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 328217 |
| Account Age Rank | 2793201 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.2124 |
| Deposits From External Accounts Rank | 277923 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063366 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199339 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1121 |
| Withdrawls To BitMEX Accounts Rank | 1063110 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64324 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254249 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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