3BMEXTTZhmzV5HWsZN4vnEVDrNk9qyEa3J3BMEXTTZhmzV5HWsZN4vnEVDrNk9qyEa3J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTTZhmzV5HWsZN4vnEVDrNk9qyEa3J | -1 (1) | 0.0000 | 0.2115 | 0.4064 | 0.0000 | 0.2807 | 0.1257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTTZhmzV5HWsZN4vnEVDrNk9qyEa3J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2089369 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.2115 |
| Maximum Balance Rank | 255481 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 519490 (04/22/2018 23:58) |
| Last Seen Block | 591402 (08/23/2019 16:19) |
| Account Age (Blocks) | 346093 |
| Account Age Rank | 2051270 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 0.4064 |
| Deposits From External Accounts Rank | 215423 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006679 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2807 |
| Withdrawls To External Accounts Rank | 137140 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1257 |
| Withdrawls To BitMEX Accounts Rank | 1007229 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146197 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77717 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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