3BMEXARfPLBg9vFTxRzXFMvEvjE8ndN3943BMEXARfPLBg9vFTxRzXFMvEvjE8ndN394| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXARfPLBg9vFTxRzXFMvEvjE8ndN394 | -1 (1) | 0.0000 | 0.3633 | 0.8983 | 0.0000 | 0.6081 | 0.2902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXARfPLBg9vFTxRzXFMvEvjE8ndN394 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1184291 |
| Current Blanace Percentile | Top 16.4 % |
| Maximum Balance (BTC) | 0.3633 |
| Maximum Balance Rank | 198623 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 500555 (12/22/2017 16:02) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 368171 |
| Account Age Rank | 1161488 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 0.8983 |
| Deposits From External Accounts Rank | 148168 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947942 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6081 |
| Withdrawls To External Accounts Rank | 95543 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2902 |
| Withdrawls To BitMEX Accounts Rank | 660168 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27697 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92460 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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