3BMEXEbdNNqoX6C1szuUMwNxAmMXTnPW2a3BMEXEbdNNqoX6C1szuUMwNxAmMXTnPW2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEbdNNqoX6C1szuUMwNxAmMXTnPW2a | -1 (1) | 0.0000 | 0.2785 | 0.3182 | 0.0000 | 0.0398 | 0.2784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEbdNNqoX6C1szuUMwNxAmMXTnPW2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3065925 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.2785 |
| Maximum Balance Rank | 226218 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 542565 (09/22/2018 16:11) |
| Last Seen Block | 559035 (01/18/2019 13:42) |
| Account Age (Blocks) | 326161 |
| Account Age Rank | 3020880 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.3182 |
| Deposits From External Accounts Rank | 238121 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027670 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0398 |
| Withdrawls To External Accounts Rank | 249554 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2784 |
| Withdrawls To BitMEX Accounts Rank | 673408 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266741 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278238 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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