3BMEXzJ2RDMpapM1bBjnL4qX7ZQf7Bnzc93BMEXzJ2RDMpapM1bBjnL4qX7ZQf7Bnzc9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzJ2RDMpapM1bBjnL4qX7ZQf7Bnzc9 | -1 (1) | 0.0000 | 0.2332 | 0.3327 | 0.0000 | 0.1167 | 0.2160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzJ2RDMpapM1bBjnL4qX7ZQf7Bnzc9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2191037 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.2332 |
| Maximum Balance Rank | 245177 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 521457 (05/06/2018 09:32) |
| Last Seen Block | 562728 (02/12/2019 13:22) |
| Account Age (Blocks) | 344126 |
| Account Age Rank | 2152640 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.3327 |
| Deposits From External Accounts Rank | 233985 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023406 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1167 |
| Withdrawls To External Accounts Rank | 186655 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2160 |
| Withdrawls To BitMEX Accounts Rank | 766085 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324500 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293729 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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