3BMEXgKqkMPzHtz9YbW6fHcWBdLVRytsTe3BMEXgKqkMPzHtz9YbW6fHcWBdLVRytsTe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgKqkMPzHtz9YbW6fHcWBdLVRytsTe | -1 (1) | 0.0000 | 0.2430 | 0.5042 | 0.0000 | 0.3224 | 0.1818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgKqkMPzHtz9YbW6fHcWBdLVRytsTe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952390 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.2430 |
| Maximum Balance Rank | 241112 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 516188 (04/01/2018 21:01) |
| Last Seen Block | 607512 (12/10/2019 13:16) |
| Account Age (Blocks) | 352538 |
| Account Age Rank | 1914966 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.5042 |
| Deposits From External Accounts Rank | 194010 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988079 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3224 |
| Withdrawls To External Accounts Rank | 128581 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1818 |
| Withdrawls To BitMEX Accounts Rank | 848857 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247602 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154546 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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