3BMEXWXZZV958Z6Lzc4VgV9YQtPwhktmVw3BMEXWXZZV958Z6Lzc4VgV9YQtPwhktmVw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXZZV958Z6Lzc4VgV9YQtPwhktmVw | -1 (1) | 0.0000 | 0.2391 | 0.2391 | 0.0000 | 0.0008 | 0.2383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXZZV958Z6Lzc4VgV9YQtPwhktmVw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1627349 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.2391 |
| Maximum Balance Rank | 241739 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 503411 (01/09/2018 23:21) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 278285 |
| Account Age Rank | 1307737 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.2391 |
| Deposits From External Accounts Rank | 266086 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997635 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 336684 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2383 |
| Withdrawls To BitMEX Accounts Rank | 727277 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291194 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 309680 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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