3BMEXz12pGD3ss8x49v2pqHLkteGHhYqY13BMEXz12pGD3ss8x49v2pqHLkteGHhYqY1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz12pGD3ss8x49v2pqHLkteGHhYqY1 | -1 (1) | 0.0000 | 0.3365 | 0.3365 | 0.0000 | 0.1682 | 0.1682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz12pGD3ss8x49v2pqHLkteGHhYqY1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1349021 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.3365 |
| Maximum Balance Rank | 205749 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 503816 (01/12/2018 04:49) |
| Last Seen Block | 602873 (11/08/2019 14:39) |
| Account Age (Blocks) | 361767 |
| Account Age Rank | 1325591 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.3365 |
| Deposits From External Accounts Rank | 233059 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022560 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1682 |
| Withdrawls To External Accounts Rank | 166254 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1682 |
| Withdrawls To BitMEX Accounts Rank | 878900 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18560 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250371 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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