3BMEXccsFNKxjsu1ixL3x3zSRPCZ73GEr73BMEXccsFNKxjsu1ixL3x3zSRPCZ73GEr7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccsFNKxjsu1ixL3x3zSRPCZ73GEr7 | -1 (1) | 0.0000 | 0.2026 | 0.2636 | 0.0000 | 0.0321 | 0.2315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccsFNKxjsu1ixL3x3zSRPCZ73GEr7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2436908 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.2026 |
| Maximum Balance Rank | 260736 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 527281 (06/13/2018 13:12) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 327076 |
| Account Age Rank | 2395636 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.2636 |
| Deposits From External Accounts Rank | 256918 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039431 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258529 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2315 |
| Withdrawls To BitMEX Accounts Rank | 741403 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176610 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211576 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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