3BMEXDduADaJ9jeGCENbaaBB6Evv6w3hSx3BMEXDduADaJ9jeGCENbaaBB6Evv6w3hSx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDduADaJ9jeGCENbaaBB6Evv6w3hSx | -1 (1) | 0.0000 | 0.2307 | 0.3521 | 0.0000 | 0.1991 | 0.1530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDduADaJ9jeGCENbaaBB6Evv6w3hSx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3028503 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.2307 |
| Maximum Balance Rank | 246148 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 541772 (09/17/2018 09:01) |
| Last Seen Block | 586401 (07/21/2019 17:01) |
| Account Age (Blocks) | 312585 |
| Account Age Rank | 2983149 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.3521 |
| Deposits From External Accounts Rank | 228742 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013877 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1991 |
| Withdrawls To External Accounts Rank | 157858 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1530 |
| Withdrawls To BitMEX Accounts Rank | 915673 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 355 |
| Number of Deposits from External Accounts Rank | 7701 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119739 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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