3BMEXpt2Zqw9gKpnZimUNAwEigFf1yDSe93BMEXpt2Zqw9gKpnZimUNAwEigFf1yDSe9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpt2Zqw9gKpnZimUNAwEigFf1yDSe9 | -1 (1) | 0.0000 | 0.2007 | 0.2134 | 0.0000 | 0.1003 | 0.1131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpt2Zqw9gKpnZimUNAwEigFf1yDSe9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5165330 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.2007 |
| Maximum Balance Rank | 262158 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 599598 (10/16/2019 10:53) |
| Last Seen Block | 606041 (11/30/2019 13:43) |
| Account Age (Blocks) | 265985 |
| Account Age Rank | 5143257 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.2134 |
| Deposits From External Accounts Rank | 277494 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062978 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199331 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1131 |
| Withdrawls To BitMEX Accounts Rank | 1059068 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152979 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260541 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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