3BMEXWFDKuEmDt3Yt1SfFr4Zt2o5yKACo73BMEXWFDKuEmDt3Yt1SfFr4Zt2o5yKACo7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWFDKuEmDt3Yt1SfFr4Zt2o5yKACo7 | -1 (1) | 0.0000 | 0.2807 | 0.3647 | 0.0000 | 0.1682 | 0.1966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWFDKuEmDt3Yt1SfFr4Zt2o5yKACo7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4554358 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.2807 |
| Maximum Balance Rank | 225312 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 582122 (06/24/2019 00:29) |
| Last Seen Block | 612203 (01/10/2020 14:49) |
| Account Age (Blocks) | 283461 |
| Account Age Rank | 4519794 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.3647 |
| Deposits From External Accounts Rank | 225781 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016009 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1682 |
| Withdrawls To External Accounts Rank | 166284 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1966 |
| Withdrawls To BitMEX Accounts Rank | 819618 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214157 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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