3BMEXALf8P8mweKW1Zak33q2Bi3oUfEP3W3BMEXALf8P8mweKW1Zak33q2Bi3oUfEP3W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXALf8P8mweKW1Zak33q2Bi3oUfEP3W | -1 (1) | 0.0000 | 0.3324 | 0.4021 | 0.0000 | 0.1103 | 0.2918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXALf8P8mweKW1Zak33q2Bi3oUfEP3W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3400608 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.3324 |
| Maximum Balance Rank | 206873 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 551833 (11/28/2018 12:54) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 316893 |
| Account Age Rank | 3362255 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.4021 |
| Deposits From External Accounts Rank | 216420 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008095 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1103 |
| Withdrawls To External Accounts Rank | 189794 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2918 |
| Withdrawls To BitMEX Accounts Rank | 658461 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70913 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254636 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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