3BMEXdkjetvpfyY1shTcfkgbRSBkx3ZLFc3BMEXdkjetvpfyY1shTcfkgbRSBkx3ZLFc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdkjetvpfyY1shTcfkgbRSBkx3ZLFc | -1 (1) | 0.0000 | 0.3864 | 0.3254 | 0.1923 | 0.2432 | 0.2745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdkjetvpfyY1shTcfkgbRSBkx3ZLFc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176567 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.3864 |
| Maximum Balance Rank | 193522 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529181 (06/25/2018 13:26) |
| Last Seen Block | 561655 (02/05/2019 14:09) |
| Account Age (Blocks) | 339545 |
| Account Age Rank | 2465500 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.3254 |
| Deposits From External Accounts Rank | 236044 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1923 |
| Deposits From BitMEX Accounts Rank | 278457 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.2432 |
| Withdrawls To External Accounts Rank | 144994 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2745 |
| Withdrawls To BitMEX Accounts Rank | 677769 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198694 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160770 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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