3BMEXZWb9SMqEJwhNbVarpy4fiXvfmLyQh3BMEXZWb9SMqEJwhNbVarpy4fiXvfmLyQh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZWb9SMqEJwhNbVarpy4fiXvfmLyQh | -1 (1) | 0.0000 | 0.5094 | 0.5592 | 0.0000 | 0.2521 | 0.3071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZWb9SMqEJwhNbVarpy4fiXvfmLyQh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2660650 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.5094 |
| Maximum Balance Rank | 163559 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 533503 (07/24/2018 22:57) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 332080 |
| Account Age Rank | 2617547 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.5592 |
| Deposits From External Accounts Rank | 184995 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979593 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2521 |
| Withdrawls To External Accounts Rank | 142462 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3071 |
| Withdrawls To BitMEX Accounts Rank | 633791 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245664 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218521 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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