3BMEX4gAQRWXow1Ru9AzyuYngtLbkw8Acm3BMEX4gAQRWXow1Ru9AzyuYngtLbkw8Acm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4gAQRWXow1Ru9AzyuYngtLbkw8Acm | -1 (1) | 0.0000 | 0.2563 | 0.2578 | 0.0000 | 0.0011 | 0.2567 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4gAQRWXow1Ru9AzyuYngtLbkw8Acm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807659 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.2563 |
| Maximum Balance Rank | 234272 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 561808 (02/06/2019 13:32) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774246 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.2578 |
| Deposits From External Accounts Rank | 258993 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046100 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378173 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2567 |
| Withdrawls To BitMEX Accounts Rank | 699866 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228816 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351272 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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