3BMEXdyNrk7C6Y4yt4XJwzmYRJbLJuZGz93BMEXdyNrk7C6Y4yt4XJwzmYRJbLJuZGz9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyNrk7C6Y4yt4XJwzmYRJbLJuZGz9 | -1 (1) | 0.0000 | 0.2816 | 0.3807 | 0.0000 | 0.1419 | 0.2388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyNrk7C6Y4yt4XJwzmYRJbLJuZGz9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 653465 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.2816 |
| Maximum Balance Rank | 225008 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 492983 (11/04/2017 00:13) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 372600 |
| Account Age Rank | 639715 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.3807 |
| Deposits From External Accounts Rank | 222074 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012653 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1419 |
| Withdrawls To External Accounts Rank | 176043 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2388 |
| Withdrawls To BitMEX Accounts Rank | 731365 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 596 |
| Number of Deposits from External Accounts Rank | 3256 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204028 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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