3BMEXTPT5YfLMVW72MMx8MmHvxbBfRBsiu3BMEXTPT5YfLMVW72MMx8MmHvxbBfRBsiu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTPT5YfLMVW72MMx8MmHvxbBfRBsiu | -1 (1) | 0.0000 | 0.2176 | 0.2176 | 0.0000 | 0.1011 | 0.1165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTPT5YfLMVW72MMx8MmHvxbBfRBsiu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020349 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.2176 |
| Maximum Balance Rank | 252549 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 571206 (04/11/2019 16:01) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 294377 |
| Account Age Rank | 3987115 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.2176 |
| Deposits From External Accounts Rank | 275727 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061369 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196879 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1165 |
| Withdrawls To BitMEX Accounts Rank | 1045306 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371605 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 306549 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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