3BMEXTvkzTXdtbLwuVaMmQAX7yQZt26F6G3BMEXTvkzTXdtbLwuVaMmQAX7yQZt26F6G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTvkzTXdtbLwuVaMmQAX7yQZt26F6G | -1 (1) | 0.0000 | 0.3077 | 0.4376 | 0.0000 | 0.1511 | 0.2865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTvkzTXdtbLwuVaMmQAX7yQZt26F6G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2716224 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.3077 |
| Maximum Balance Rank | 214275 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 534823 (08/02/2018 09:15) |
| Last Seen Block | 561507 (02/04/2019 13:20) |
| Account Age (Blocks) | 333903 |
| Account Age Rank | 2672466 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.4376 |
| Deposits From External Accounts Rank | 209296 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001763 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172278 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2865 |
| Withdrawls To BitMEX Accounts Rank | 664398 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322740 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293195 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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