3BMEXdR1ja2UyZMTWEFkk3GqeRr9zBFer23BMEXdR1ja2UyZMTWEFkk3GqeRr9zBFer2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdR1ja2UyZMTWEFkk3GqeRr9zBFer2 | -1 (1) | 0.0000 | 0.1939 | 0.5300 | 0.0000 | 0.3688 | 0.1612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdR1ja2UyZMTWEFkk3GqeRr9zBFer2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3794111 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.1939 |
| Maximum Balance Rank | 270688 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 563980 (02/21/2019 04:59) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 290377 |
| Account Age Rank | 3760671 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.5300 |
| Deposits From External Accounts Rank | 189316 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978596 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3688 |
| Withdrawls To External Accounts Rank | 121851 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1612 |
| Withdrawls To BitMEX Accounts Rank | 894386 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159868 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110668 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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