3BMEXCSPhDL2wCHSXYEN6VLMKXfjKyjk183BMEXCSPhDL2wCHSXYEN6VLMKXfjKyjk18| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCSPhDL2wCHSXYEN6VLMKXfjKyjk18 | -1 (1) | 0.0000 | 0.4018 | 0.4688 | 0.0000 | 0.2009 | 0.2679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCSPhDL2wCHSXYEN6VLMKXfjKyjk18 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 756378 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.4018 |
| Maximum Balance Rank | 188462 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 494903 (11/18/2017 09:48) |
| Last Seen Block | 561653 (02/05/2019 14:02) |
| Account Age (Blocks) | 359454 |
| Account Age Rank | 739043 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.4688 |
| Deposits From External Accounts Rank | 203335 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991139 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2009 |
| Withdrawls To External Accounts Rank | 156599 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2679 |
| Withdrawls To BitMEX Accounts Rank | 685826 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186704 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264282 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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