3BMEXEQw1dc4c1i2oZ9bjjHLbxbNXzEwKX3BMEXEQw1dc4c1i2oZ9bjjHLbxbNXzEwKX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEQw1dc4c1i2oZ9bjjHLbxbNXzEwKX | -1 (1) | 0.0000 | 0.3346 | 0.5545 | 0.0000 | 0.2200 | 0.3345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEQw1dc4c1i2oZ9bjjHLbxbNXzEwKX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883980 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.3346 |
| Maximum Balance Rank | 206209 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 538529 (08/26/2018 09:18) |
| Last Seen Block | 588576 (08/04/2019 13:32) |
| Account Age (Blocks) | 327054 |
| Account Age Rank | 2838309 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.5545 |
| Deposits From External Accounts Rank | 185650 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980178 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2200 |
| Withdrawls To External Accounts Rank | 150192 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3345 |
| Withdrawls To BitMEX Accounts Rank | 607892 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198211 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179195 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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