3BMEXY2vBx4kbTq2ErjcZSTStVXKU71Jj93BMEXY2vBx4kbTq2ErjcZSTStVXKU71Jj9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY2vBx4kbTq2ErjcZSTStVXKU71Jj9 | -1 (1) | 0.0000 | 0.1359 | 0.1899 | 0.0000 | 0.0002 | 0.1897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY2vBx4kbTq2ErjcZSTStVXKU71Jj9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5136962 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.1359 |
| Maximum Balance Rank | 310785 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 598492 (10/08/2019 17:47) |
| Last Seen Block | 624080 (04/02/2020 14:17) |
| Account Age (Blocks) | 267091 |
| Account Age Rank | 5114638 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.1899 |
| Deposits From External Accounts Rank | 292602 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076817 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463587 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1897 |
| Withdrawls To BitMEX Accounts Rank | 833405 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247450 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353106 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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