3BMEXz2d8x9EkLP6ak2DNVBTnfvgofWbQa3BMEXz2d8x9EkLP6ak2DNVBTnfvgofWbQa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz2d8x9EkLP6ak2DNVBTnfvgofWbQa | -1 (1) | 0.0000 | 0.1996 | 0.3239 | 0.0000 | 0.0002 | 0.3237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz2d8x9EkLP6ak2DNVBTnfvgofWbQa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4063799 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.1996 |
| Maximum Balance Rank | 266611 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 572722 (04/22/2019 04:54) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 292861 |
| Account Age Rank | 4031172 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.3239 |
| Deposits From External Accounts Rank | 236433 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025624 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461509 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3237 |
| Withdrawls To BitMEX Accounts Rank | 617560 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96206 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343932 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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