3BMEXw9YZEQeZKUPyyQG2Zg6g7kW6zfjsz3BMEXw9YZEQeZKUPyyQG2Zg6g7kW6zfjsz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw9YZEQeZKUPyyQG2Zg6g7kW6zfjsz | -1 (1) | 0.0000 | 0.1530 | 0.2323 | 0.0000 | 0.0794 | 0.1529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw9YZEQeZKUPyyQG2Zg6g7kW6zfjsz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3252748 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.1530 |
| Maximum Balance Rank | 296062 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 549145 (11/07/2018 13:35) |
| Last Seen Block | 597428 (10/01/2019 18:33) |
| Account Age (Blocks) | 316438 |
| Account Age Rank | 3213825 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.2323 |
| Deposits From External Accounts Rank | 269557 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055751 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0794 |
| Withdrawls To External Accounts Rank | 212277 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1529 |
| Withdrawls To BitMEX Accounts Rank | 916217 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26577 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92416 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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