3BMEXZY74FqMQRnnaTEFpP3QGvVPFBarpt3BMEXZY74FqMQRnnaTEFpP3QGvVPFBarpt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZY74FqMQRnnaTEFpP3QGvVPFBarpt | -1 (1) | 0.0000 | 0.2400 | 0.4400 | 0.0000 | 0.0002 | 0.4398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZY74FqMQRnnaTEFpP3QGvVPFBarpt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3280956 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242306 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 549987 (11/14/2018 00:25) |
| Last Seen Block | 600995 (10/25/2019 14:08) |
| Account Age (Blocks) | 315596 |
| Account Age Rank | 3242332 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.4400 |
| Deposits From External Accounts Rank | 208809 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000798 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460159 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4398 |
| Withdrawls To BitMEX Accounts Rank | 528081 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360984 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370580 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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