3BMEXkeCqn12zmtb4bTKzWurLjfEz8Zpc23BMEXkeCqn12zmtb4bTKzWurLjfEz8Zpc2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkeCqn12zmtb4bTKzWurLjfEz8Zpc2 | -1 (1) | 0.0000 | 0.1420 | 0.2688 | 0.0000 | 0.2189 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkeCqn12zmtb4bTKzWurLjfEz8Zpc2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1258337 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 0.1420 |
| Maximum Balance Rank | 305633 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 501754 (12/30/2017 18:13) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 363829 |
| Account Age Rank | 1235102 |
| Account Age Percentile | Top 17.1 % |
| Deposits From External Accounts (BTC) | 0.2688 |
| Deposits From External Accounts Rank | 255217 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042655 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2189 |
| Withdrawls To External Accounts Rank | 150445 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1559089 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 984 |
| Number of Deposits from External Accounts Rank | 1246 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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