3BMEX9S3XCHpy9VE4ewmrht4VNLkfLUgMB3BMEX9S3XCHpy9VE4ewmrht4VNLkfLUgMB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9S3XCHpy9VE4ewmrht4VNLkfLUgMB | -1 (1) | 0.0000 | 0.2375 | 0.2375 | 0.0000 | 0.0001 | 0.2374 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9S3XCHpy9VE4ewmrht4VNLkfLUgMB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3518420 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.2375 |
| Maximum Balance Rank | 243470 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 554483 (12/19/2018 12:16) |
| Last Seen Block | 562314 (02/09/2019 14:02) |
| Account Age (Blocks) | 314243 |
| Account Age Rank | 3480614 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.2375 |
| Deposits From External Accounts Rank | 267633 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054530 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 544560 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2374 |
| Withdrawls To BitMEX Accounts Rank | 733331 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 421361 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1198474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 529035 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2155933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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