3BMEXdwz2rdFVgg5Tc46vSMYUDwpvtv4BP3BMEXdwz2rdFVgg5Tc46vSMYUDwpvtv4BP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdwz2rdFVgg5Tc46vSMYUDwpvtv4BP | -1 (1) | 0.0000 | 0.2600 | 0.4069 | 0.0000 | 0.2442 | 0.1626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdwz2rdFVgg5Tc46vSMYUDwpvtv4BP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4796328 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.2600 |
| Maximum Balance Rank | 232794 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 586785 (07/24/2019 08:30) |
| Last Seen Block | 597430 (10/01/2019 18:42) |
| Account Age (Blocks) | 281941 |
| Account Age Rank | 4766759 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.4069 |
| Deposits From External Accounts Rank | 215348 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007137 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2442 |
| Withdrawls To External Accounts Rank | 144768 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1626 |
| Withdrawls To BitMEX Accounts Rank | 891404 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269049 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278841 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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