3BMEXgy3bzPZGoCsN3cwLMF7Kniw3ht1v43BMEXgy3bzPZGoCsN3cwLMF7Kniw3ht1v4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgy3bzPZGoCsN3cwLMF7Kniw3ht1v4 | -1 (1) | 0.0000 | 0.3324 | 0.4329 | 0.0000 | 0.2006 | 0.2323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgy3bzPZGoCsN3cwLMF7Kniw3ht1v4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1992253 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.3324 |
| Maximum Balance Rank | 206860 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 517068 (04/07/2018 14:17) |
| Last Seen Block | 599346 (10/14/2019 15:00) |
| Account Age (Blocks) | 351658 |
| Account Age Rank | 1953896 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.4329 |
| Deposits From External Accounts Rank | 210148 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002526 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2006 |
| Withdrawls To External Accounts Rank | 156857 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2323 |
| Withdrawls To BitMEX Accounts Rank | 740416 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267484 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189063 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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