3BMEXDSWxkVnwCsXu7qbRuWidfjgMxSEWh3BMEXDSWxkVnwCsXu7qbRuWidfjgMxSEWh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDSWxkVnwCsXu7qbRuWidfjgMxSEWh | -1 (1) | 0.0000 | 0.1224 | 0.3324 | 0.0088 | 0.2407 | 0.1006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDSWxkVnwCsXu7qbRuWidfjgMxSEWh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2694672 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.1224 |
| Maximum Balance Rank | 322919 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 534396 (07/30/2018 13:25) |
| Last Seen Block | 592168 (08/28/2019 21:02) |
| Account Age (Blocks) | 331187 |
| Account Age Rank | 2651296 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.3324 |
| Deposits From External Accounts Rank | 234055 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0088 |
| Deposits From BitMEX Accounts Rank | 639192 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.2407 |
| Withdrawls To External Accounts Rank | 145618 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1006 |
| Withdrawls To BitMEX Accounts Rank | 1123566 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178146 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72877 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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