3BMEXTcDVZE48UPfocf5XhoJX8zkS5F2133BMEXTcDVZE48UPfocf5XhoJX8zkS5F213| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTcDVZE48UPfocf5XhoJX8zkS5F213 | -1 (1) | 0.0000 | 0.6029 | 1.2015 | 0.0000 | 0.3023 | 0.8992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTcDVZE48UPfocf5XhoJX8zkS5F213 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2640559 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.6029 |
| Maximum Balance Rank | 148746 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 533026 (07/22/2018 03:45) |
| Last Seen Block | 618509 (02/22/2020 13:31) |
| Account Age (Blocks) | 335700 |
| Account Age Rank | 2597906 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 1.2015 |
| Deposits From External Accounts Rank | 121029 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924225 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3023 |
| Withdrawls To External Accounts Rank | 132067 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8992 |
| Withdrawls To BitMEX Accounts Rank | 341033 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165559 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147800 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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