3BMEX7KWXYB57ZaLXkua2owfYtDDFSxjf63BMEX7KWXYB57ZaLXkua2owfYtDDFSxjf6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KWXYB57ZaLXkua2owfYtDDFSxjf6 | -1 (1) | 0.0000 | 0.1546 | 0.1546 | 0.0000 | 0.0001 | 0.1545 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KWXYB57ZaLXkua2owfYtDDFSxjf6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173401 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.1546 |
| Maximum Balance Rank | 294827 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 521145 (05/04/2018 08:19) |
| Last Seen Block | 564462 (02/24/2019 13:52) |
| Account Age (Blocks) | 344438 |
| Account Age Rank | 2135012 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.1546 |
| Deposits From External Accounts Rank | 311705 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094357 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 558652 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1545 |
| Withdrawls To BitMEX Accounts Rank | 911890 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 426469 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1202662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 532927 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2159941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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