3BMEXAiAjcZGumQJ2PbRQETDFijtLYHwJ33BMEXAiAjcZGumQJ2PbRQETDFijtLYHwJ3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAiAjcZGumQJ2PbRQETDFijtLYHwJ3 | -1 (1) | 0.0000 | 0.3330 | 0.3330 | 0.0000 | 0.0010 | 0.3320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAiAjcZGumQJ2PbRQETDFijtLYHwJ3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2733584 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.3330 |
| Maximum Balance Rank | 206666 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 535228 (08/04/2018 19:58) |
| Last Seen Block | 582837 (06/28/2019 13:50) |
| Account Age (Blocks) | 330355 |
| Account Age Rank | 2689706 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.3330 |
| Deposits From External Accounts Rank | 233907 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023331 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 386081 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3320 |
| Withdrawls To BitMEX Accounts Rank | 609961 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133728 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468273 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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