3BMEXZnF5Y5Lqvnvz18UAPJ6KhgwUsuAf33BMEXZnF5Y5Lqvnvz18UAPJ6KhgwUsuAf3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnF5Y5Lqvnvz18UAPJ6KhgwUsuAf3 | -1 (1) | 0.0000 | 0.2100 | 0.3100 | 0.0000 | 0.1003 | 0.2097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnF5Y5Lqvnvz18UAPJ6KhgwUsuAf3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3062604 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256380 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 542486 (09/22/2018 04:19) |
| Last Seen Block | 589642 (08/11/2019 14:18) |
| Account Age (Blocks) | 326240 |
| Account Age Rank | 3017318 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.3100 |
| Deposits From External Accounts Rank | 240490 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029810 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199167 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2097 |
| Withdrawls To BitMEX Accounts Rank | 777139 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324715 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293831 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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