3BMEXBtLSidfSjMniXxaQqLzsHX6TwKxwY3BMEXBtLSidfSjMniXxaQqLzsHX6TwKxwY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBtLSidfSjMniXxaQqLzsHX6TwKxwY | -1 (1) | 0.0000 | 0.3383 | 0.7713 | 0.1000 | 0.2184 | 0.6529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBtLSidfSjMniXxaQqLzsHX6TwKxwY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730649 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.3383 |
| Maximum Balance Rank | 205233 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 512404 (03/07/2018 09:43) |
| Last Seen Block | 582268 (06/24/2019 19:44) |
| Account Age (Blocks) | 341953 |
| Account Age Rank | 1699738 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.7713 |
| Deposits From External Accounts Rank | 159287 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350556 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.2184 |
| Withdrawls To External Accounts Rank | 150487 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6529 |
| Withdrawls To BitMEX Accounts Rank | 409369 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33237 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117600 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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