3BMEXE3gjR2CPvkuxsPfDUQLECCrVs1nuw3BMEXE3gjR2CPvkuxsPfDUQLECCrVs1nuw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE3gjR2CPvkuxsPfDUQLECCrVs1nuw | -1 (1) | 0.0000 | 0.2198 | 0.3804 | 0.0000 | 0.1714 | 0.2090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE3gjR2CPvkuxsPfDUQLECCrVs1nuw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1746003 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.2198 |
| Maximum Balance Rank | 251476 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 512609 (03/08/2018 17:00) |
| Last Seen Block | 562866 (02/13/2019 15:36) |
| Account Age (Blocks) | 356117 |
| Account Age Rank | 1714584 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.3804 |
| Deposits From External Accounts Rank | 222175 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013275 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1714 |
| Withdrawls To External Accounts Rank | 165315 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2090 |
| Withdrawls To BitMEX Accounts Rank | 778563 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119473 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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