3BMEXVfrfLNTaX7tq8NLSxzUN6g7oykSee3BMEXVfrfLNTaX7tq8NLSxzUN6g7oykSee| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVfrfLNTaX7tq8NLSxzUN6g7oykSee | -1 (1) | 0.0000 | 0.3457 | 0.9726 | 0.0750 | 0.1014 | 0.9462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVfrfLNTaX7tq8NLSxzUN6g7oykSee |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 907798 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.3457 |
| Maximum Balance Rank | 203344 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 497469 (12/04/2017 01:36) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 356888 |
| Account Age Rank | 888242 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.9726 |
| Deposits From External Accounts Rank | 142167 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0750 |
| Deposits From BitMEX Accounts Rank | 396569 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.1014 |
| Withdrawls To External Accounts Rank | 195047 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9462 |
| Withdrawls To BitMEX Accounts Rank | 329644 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95704 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161794 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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