3BMEXStfvkgmaYD2URZjmhL4sVqtf7yhV73BMEXStfvkgmaYD2URZjmhL4sVqtf7yhV7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStfvkgmaYD2URZjmhL4sVqtf7yhV7 | -1 (1) | 0.0000 | 0.2031 | 0.4496 | 0.0000 | 0.3272 | 0.1224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStfvkgmaYD2URZjmhL4sVqtf7yhV7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2628777 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.2031 |
| Maximum Balance Rank | 260534 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 532673 (07/19/2018 19:28) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 336053 |
| Account Age Rank | 2586346 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.4496 |
| Deposits From External Accounts Rank | 206994 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999726 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3272 |
| Withdrawls To External Accounts Rank | 127933 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1224 |
| Withdrawls To BitMEX Accounts Rank | 1020001 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152897 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97803 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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