3BMEXsMz1z9kCXhLwck3sSdbh3usnEbbG33BMEXsMz1z9kCXhLwck3sSdbh3usnEbbG3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsMz1z9kCXhLwck3sSdbh3usnEbbG3 | -1 (1) | 0.0000 | 0.2092 | 0.8769 | 0.0000 | 0.6560 | 0.2209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsMz1z9kCXhLwck3sSdbh3usnEbbG3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733114 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.2092 |
| Maximum Balance Rank | 257039 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 535215 (08/04/2018 18:27) |
| Last Seen Block | 565249 (03/01/2019 20:50) |
| Account Age (Blocks) | 330368 |
| Account Age Rank | 2689214 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.8769 |
| Deposits From External Accounts Rank | 149900 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948848 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6560 |
| Withdrawls To External Accounts Rank | 92272 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2209 |
| Withdrawls To BitMEX Accounts Rank | 757828 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58801 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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