3BMEXZnNCbBjYeRtEj6SysdrWWMeGzTakv3BMEXZnNCbBjYeRtEj6SysdrWWMeGzTakv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnNCbBjYeRtEj6SysdrWWMeGzTakv | -1 (1) | 0.0000 | 0.1691 | 0.1849 | 0.0000 | 0.1203 | 0.0646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnNCbBjYeRtEj6SysdrWWMeGzTakv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2922042 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.1691 |
| Maximum Balance Rank | 285242 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 539500 (09/01/2018 13:38) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 326083 |
| Account Age Rank | 2876575 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.1849 |
| Deposits From External Accounts Rank | 295064 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079057 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1203 |
| Withdrawls To External Accounts Rank | 185200 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0646 |
| Withdrawls To BitMEX Accounts Rank | 1399840 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333204 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296835 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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