3BMEXagtvUCszELDxdGK6nPUGFsKcwhzs23BMEXagtvUCszELDxdGK6nPUGFsKcwhzs2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXagtvUCszELDxdGK6nPUGFsKcwhzs2 | -1 (1) | 0.0000 | 0.0762 | 0.3724 | 0.0000 | 0.2299 | 0.1425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXagtvUCszELDxdGK6nPUGFsKcwhzs2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070833 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0762 |
| Maximum Balance Rank | 387385 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 519095 (04/20/2018 09:23) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 349631 |
| Account Age Rank | 2032733 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.3724 |
| Deposits From External Accounts Rank | 224001 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014935 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2299 |
| Withdrawls To External Accounts Rank | 147944 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1425 |
| Withdrawls To BitMEX Accounts Rank | 951564 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 270 |
| Number of Deposits from External Accounts Rank | 11216 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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