3BMEXbZJeWXnjWP8fwmVvFSVznkZW7BSt63BMEXbZJeWXnjWP8fwmVvFSVznkZW7BSt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbZJeWXnjWP8fwmVvFSVznkZW7BSt6 | -1 (1) | 0.0000 | 0.2286 | 0.9079 | 0.0000 | 0.6616 | 0.2463 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbZJeWXnjWP8fwmVvFSVznkZW7BSt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1572412 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.2286 |
| Maximum Balance Rank | 247336 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 508609 (02/11/2018 04:17) |
| Last Seen Block | 586595 (07/22/2019 22:36) |
| Account Age (Blocks) | 360117 |
| Account Age Rank | 1545965 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.9079 |
| Deposits From External Accounts Rank | 147156 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947073 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6616 |
| Withdrawls To External Accounts Rank | 91966 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2463 |
| Withdrawls To BitMEX Accounts Rank | 720485 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78119 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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