3BMEXSZ7j8hKTzF7tKkSpoT3JgEo6unDeN3BMEXSZ7j8hKTzF7tKkSpoT3JgEo6unDeN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSZ7j8hKTzF7tKkSpoT3JgEo6unDeN | -1 (1) | 0.0000 | 0.1425 | 0.2525 | 0.0000 | 0.0002 | 0.2523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSZ7j8hKTzF7tKkSpoT3JgEo6unDeN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4913047 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.1425 |
| Maximum Balance Rank | 305281 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 590528 (08/17/2019 15:05) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 278198 |
| Account Age Rank | 4886677 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.2525 |
| Deposits From External Accounts Rank | 260873 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048338 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462679 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2523 |
| Withdrawls To BitMEX Accounts Rank | 705753 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323491 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364022 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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