3BMEXZE1cRg6J5NW4rntVoZa9V4heEqMt93BMEXZE1cRg6J5NW4rntVoZa9V4heEqMt9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZE1cRg6J5NW4rntVoZa9V4heEqMt9 | -1 (1) | 0.0000 | 0.2877 | 0.2877 | 0.0000 | 0.0001 | 0.2876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZE1cRg6J5NW4rntVoZa9V4heEqMt9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1676085 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.2877 |
| Maximum Balance Rank | 223139 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 511141 (02/27/2018 10:16) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 354442 |
| Account Age Rank | 1646398 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.2877 |
| Deposits From External Accounts Rank | 249095 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037073 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539375 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2876 |
| Withdrawls To BitMEX Accounts Rank | 663201 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 501546 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1272837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 575763 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2202766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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