3BMEXTKVuJbjpzcJTA8SRzdjmiPrY3jetd3BMEXTKVuJbjpzcJTA8SRzdjmiPrY3jetd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKVuJbjpzcJTA8SRzdjmiPrY3jetd | -1 (1) | 0.0000 | 0.2278 | 0.1758 | 0.2338 | 0.1012 | 0.3084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKVuJbjpzcJTA8SRzdjmiPrY3jetd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5223366 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.2278 |
| Maximum Balance Rank | 247535 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 602863 (11/08/2019 13:38) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 251494 |
| Account Age Rank | 5238052 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.1758 |
| Deposits From External Accounts Rank | 299777 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2338 |
| Deposits From BitMEX Accounts Rank | 252151 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195563 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3084 |
| Withdrawls To BitMEX Accounts Rank | 632376 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363090 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200397 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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