3BMEXTW6zT8rk1Bo5UA83YYCJTatMZS4hA3BMEXTW6zT8rk1Bo5UA83YYCJTatMZS4hA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTW6zT8rk1Bo5UA83YYCJTatMZS4hA | -1 (1) | 0.0000 | 0.7082 | 0.7082 | 0.0000 | 0.3542 | 0.3540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTW6zT8rk1Bo5UA83YYCJTatMZS4hA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1630650 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.7082 |
| Maximum Balance Rank | 136365 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 510183 (02/21/2018 04:55) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 358543 |
| Account Age Rank | 1602752 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.7082 |
| Deposits From External Accounts Rank | 165687 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963140 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3542 |
| Withdrawls To External Accounts Rank | 123872 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3540 |
| Withdrawls To BitMEX Accounts Rank | 590781 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167003 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262001 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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