3BMEXzDeg9WXvKWSbuvBZV39bpQnMVJpN53BMEXzDeg9WXvKWSbuvBZV39bpQnMVJpN5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzDeg9WXvKWSbuvBZV39bpQnMVJpN5 | -1 (1) | 0.0000 | 0.2683 | 0.4684 | 0.0000 | 0.2245 | 0.2439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzDeg9WXvKWSbuvBZV39bpQnMVJpN5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 854703 |
| Current Blanace Percentile | Top 11.8 % |
| Maximum Balance (BTC) | 0.2683 |
| Maximum Balance Rank | 229864 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 496705 (11/29/2017 15:13) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 372021 |
| Account Age Rank | 835907 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.4684 |
| Deposits From External Accounts Rank | 203475 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996574 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2245 |
| Withdrawls To External Accounts Rank | 149083 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2439 |
| Withdrawls To BitMEX Accounts Rank | 723685 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15079 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141330 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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