3BMEXZQzANpEJ7YzTEMDHw4hwKCoYAfR8j3BMEXZQzANpEJ7YzTEMDHw4hwKCoYAfR8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZQzANpEJ7YzTEMDHw4hwKCoYAfR8j | -1 (1) | 0.0000 | 0.1872 | 0.3512 | 0.0000 | 0.0593 | 0.2919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZQzANpEJ7YzTEMDHw4hwKCoYAfR8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1875459 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.1872 |
| Maximum Balance Rank | 274488 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 514681 (03/22/2018 14:28) |
| Last Seen Block | 589795 (08/12/2019 14:42) |
| Account Age (Blocks) | 354045 |
| Account Age Rank | 1840051 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.3512 |
| Deposits From External Accounts Rank | 228994 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019414 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0593 |
| Withdrawls To External Accounts Rank | 226915 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2919 |
| Withdrawls To BitMEX Accounts Rank | 658386 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19347 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141524 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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