3BMEXZtLEnCJqFGnv3G7KnXdU9VW58ELH23BMEXZtLEnCJqFGnv3G7KnXdU9VW58ELH2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZtLEnCJqFGnv3G7KnXdU9VW58ELH2 | -1 (1) | 0.0000 | 0.1991 | 0.4990 | 0.0000 | 0.1322 | 0.3667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZtLEnCJqFGnv3G7KnXdU9VW58ELH2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4193101 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.1991 |
| Maximum Balance Rank | 267593 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 575649 (05/12/2019 08:23) |
| Last Seen Block | 611266 (01/04/2020 14:16) |
| Account Age (Blocks) | 289934 |
| Account Age Rank | 4157934 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.4990 |
| Deposits From External Accounts Rank | 198056 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991289 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1322 |
| Withdrawls To External Accounts Rank | 179624 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3667 |
| Withdrawls To BitMEX Accounts Rank | 581143 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166930 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147926 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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