3BMEXzTv7sxZAmaxUugnywmEukpAa7pmAS3BMEXzTv7sxZAmaxUugnywmEukpAa7pmAS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTv7sxZAmaxUugnywmEukpAa7pmAS | -1 (1) | 0.0000 | 0.2413 | 0.5421 | 0.0000 | 0.3252 | 0.2169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTv7sxZAmaxUugnywmEukpAa7pmAS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359560 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.2413 |
| Maximum Balance Rank | 241730 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 525128 (05/30/2018 15:03) |
| Last Seen Block | 562728 (02/12/2019 13:22) |
| Account Age (Blocks) | 340455 |
| Account Age Rank | 2319312 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.5421 |
| Deposits From External Accounts Rank | 187627 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981891 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3252 |
| Withdrawls To External Accounts Rank | 128189 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2169 |
| Withdrawls To BitMEX Accounts Rank | 764829 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108100 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75907 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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