3BMEXDg8CMjPw4V9rHMUWAHYjQ4yYXAzZw3BMEXDg8CMjPw4V9rHMUWAHYjQ4yYXAzZw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDg8CMjPw4V9rHMUWAHYjQ4yYXAzZw | -1 (1) | 0.0000 | 0.1296 | 0.1498 | 0.0000 | 0.0203 | 0.1295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDg8CMjPw4V9rHMUWAHYjQ4yYXAzZw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1674588 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.1296 |
| Maximum Balance Rank | 316455 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 511114 (02/27/2018 07:20) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 357612 |
| Account Age Rank | 1644969 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.1498 |
| Deposits From External Accounts Rank | 315673 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098560 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 281991 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1295 |
| Withdrawls To BitMEX Accounts Rank | 994327 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328279 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294960 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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