3BMEXjCmbGBN2671JgStyHyUza2GTDgqj83BMEXjCmbGBN2671JgStyHyUza2GTDgqj8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjCmbGBN2671JgStyHyUza2GTDgqj8 | -1 (1) | 0.0000 | 0.3611 | 0.8367 | 0.0000 | 0.1212 | 0.7155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjCmbGBN2671JgStyHyUza2GTDgqj8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3062570 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.3611 |
| Maximum Balance Rank | 199131 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 542486 (09/22/2018 04:19) |
| Last Seen Block | 599935 (10/18/2019 14:11) |
| Account Age (Blocks) | 326240 |
| Account Age Rank | 3017315 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.8367 |
| Deposits From External Accounts Rank | 153215 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952276 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1212 |
| Withdrawls To External Accounts Rank | 184549 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7155 |
| Withdrawls To BitMEX Accounts Rank | 388545 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196573 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213323 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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