3BMEXAEr4WLQt5RpS5asLaxHCWwYHaANHi3BMEXAEr4WLQt5RpS5asLaxHCWwYHaANHi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAEr4WLQt5RpS5asLaxHCWwYHaANHi | -1 (1) | 0.0000 | 0.4098 | 0.6098 | 0.0000 | 0.2021 | 0.4077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAEr4WLQt5RpS5asLaxHCWwYHaANHi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001021 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.4098 |
| Maximum Balance Rank | 186574 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 517397 (04/09/2018 13:51) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 348186 |
| Account Age Rank | 1962494 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.6098 |
| Deposits From External Accounts Rank | 177590 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973035 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2021 |
| Withdrawls To External Accounts Rank | 154889 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4077 |
| Withdrawls To BitMEX Accounts Rank | 547664 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244701 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218374 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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