3BMEXf5Nh3SverJmQHx6f1Zq5oD7ZRD1yK3BMEXf5Nh3SverJmQHx6f1Zq5oD7ZRD1yK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf5Nh3SverJmQHx6f1Zq5oD7ZRD1yK | -1 (1) | 0.0000 | 0.2012 | 0.2308 | 0.0396 | 0.1619 | 0.1085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf5Nh3SverJmQHx6f1Zq5oD7ZRD1yK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631894 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.2012 |
| Maximum Balance Rank | 261734 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 557845 (01/10/2019 00:53) |
| Last Seen Block | 566796 (03/12/2019 20:49) |
| Account Age (Blocks) | 310881 |
| Account Age Rank | 3595749 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.2308 |
| Deposits From External Accounts Rank | 270135 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0396 |
| Deposits From BitMEX Accounts Rank | 477431 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.1619 |
| Withdrawls To External Accounts Rank | 168114 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1085 |
| Withdrawls To BitMEX Accounts Rank | 1082604 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146384 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118197 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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