3BMEXZbm8ZaK2VTTpu2D6zoVGjwpMdsSjZ3BMEXZbm8ZaK2VTTpu2D6zoVGjwpMdsSjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZbm8ZaK2VTTpu2D6zoVGjwpMdsSjZ | -1 (1) | 0.0000 | 0.1515 | 0.1825 | 0.0000 | 0.0311 | 0.1514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZbm8ZaK2VTTpu2D6zoVGjwpMdsSjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4033172 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.1515 |
| Maximum Balance Rank | 297112 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 571640 (04/14/2019 18:21) |
| Last Seen Block | 597429 (10/01/2019 18:34) |
| Account Age (Blocks) | 297086 |
| Account Age Rank | 4000358 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.1825 |
| Deposits From External Accounts Rank | 296185 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080605 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260770 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1514 |
| Withdrawls To BitMEX Accounts Rank | 920055 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327101 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294577 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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