3BMEXVZTDkcfvutbL9k8cewgArJsyrZQW93BMEXVZTDkcfvutbL9k8cewgArJsyrZQW9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVZTDkcfvutbL9k8cewgArJsyrZQW9 | -1 (1) | 0.0000 | 0.1497 | 0.2107 | 0.0000 | 0.0101 | 0.2006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVZTDkcfvutbL9k8cewgArJsyrZQW9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2947226 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.1497 |
| Maximum Balance Rank | 299674 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 540053 (09/05/2018 12:55) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 325530 |
| Account Age Rank | 2901624 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.2107 |
| Deposits From External Accounts Rank | 278640 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064007 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0101 |
| Withdrawls To External Accounts Rank | 308593 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2006 |
| Withdrawls To BitMEX Accounts Rank | 793279 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247204 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218762 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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