3BMEXA44bysucDTrni3AiwHKMSTvgvxKJ83BMEXA44bysucDTrni3AiwHKMSTvgvxKJ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA44bysucDTrni3AiwHKMSTvgvxKJ8 | -1 (1) | 0.0000 | 0.5599 | 0.9595 | 0.0000 | 0.8501 | 0.1094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA44bysucDTrni3AiwHKMSTvgvxKJ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2694291 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.5599 |
| Maximum Balance Rank | 155330 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 534391 (07/30/2018 12:21) |
| Last Seen Block | 566797 (03/12/2019 20:51) |
| Account Age (Blocks) | 334335 |
| Account Age Rank | 2650844 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.9595 |
| Deposits From External Accounts Rank | 143180 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943636 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8501 |
| Withdrawls To External Accounts Rank | 81382 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1094 |
| Withdrawls To BitMEX Accounts Rank | 1077940 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160449 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78366 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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