3BMEXczVZNDGZjfQTrxU94L9Sy3tNS3uWA3BMEXczVZNDGZjfQTrxU94L9Sy3tNS3uWA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXczVZNDGZjfQTrxU94L9Sy3tNS3uWA | -1 (1) | 0.0000 | 0.1956 | 0.5000 | 0.0000 | 0.3472 | 0.1527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXczVZNDGZjfQTrxU94L9Sy3tNS3uWA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872799 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.1956 |
| Maximum Balance Rank | 269886 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 514645 (03/22/2018 09:26) |
| Last Seen Block | 590806 (08/19/2019 13:19) |
| Account Age (Blocks) | 354081 |
| Account Age Rank | 1837409 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 197181 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991010 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3472 |
| Withdrawls To External Accounts Rank | 125107 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1527 |
| Withdrawls To BitMEX Accounts Rank | 916678 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 442 |
| Number of Deposits from External Accounts Rank | 5290 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73234 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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