3BMEXT27sefjep5givJYbzh6K8fUKZZWw13BMEXT27sefjep5givJYbzh6K8fUKZZWw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT27sefjep5givJYbzh6K8fUKZZWw1 | -1 (1) | 0.0000 | 0.3341 | 0.7669 | 0.0000 | 0.5955 | 0.1714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT27sefjep5givJYbzh6K8fUKZZWw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 608641 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.3341 |
| Maximum Balance Rank | 206384 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 491852 (10/26/2017 11:36) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 376874 |
| Account Age Rank | 596068 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.7669 |
| Deposits From External Accounts Rank | 159746 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957959 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5955 |
| Withdrawls To External Accounts Rank | 96968 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1714 |
| Withdrawls To BitMEX Accounts Rank | 871250 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11762 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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