3BMEXZUpnV23WrkHw9AwtbfFv9ohTgNsZc3BMEXZUpnV23WrkHw9AwtbfFv9ohTgNsZc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZUpnV23WrkHw9AwtbfFv9ohTgNsZc | -1 (1) | 0.0000 | 0.2230 | 0.4363 | 0.0000 | 0.2512 | 0.1851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZUpnV23WrkHw9AwtbfFv9ohTgNsZc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4899411 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.2230 |
| Maximum Balance Rank | 249816 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 590183 (08/15/2019 05:56) |
| Last Seen Block | 608365 (12/16/2019 13:19) |
| Account Age (Blocks) | 275400 |
| Account Age Rank | 4872700 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 0.4363 |
| Deposits From External Accounts Rank | 209511 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001418 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2512 |
| Withdrawls To External Accounts Rank | 142876 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1851 |
| Withdrawls To BitMEX Accounts Rank | 842485 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229867 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183536 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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