3BMEXVX19NwcozkEJwnLwtxSDQtTNUcufS3BMEXVX19NwcozkEJwnLwtxSDQtTNUcufS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVX19NwcozkEJwnLwtxSDQtTNUcufS | -1 (1) | 0.0000 | 0.2069 | 0.3651 | 0.0000 | 0.0002 | 0.3649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVX19NwcozkEJwnLwtxSDQtTNUcufS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504995 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.2069 |
| Maximum Balance Rank | 258350 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 554190 (12/17/2018 12:06) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 311393 |
| Account Age Rank | 3467230 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.3651 |
| Deposits From External Accounts Rank | 225680 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015921 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460987 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3649 |
| Withdrawls To BitMEX Accounts Rank | 582461 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321275 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363403 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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