3BMEXFc2MqD2VnemdA7uJatx6ouqCvMZM13BMEXFc2MqD2VnemdA7uJatx6ouqCvMZM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFc2MqD2VnemdA7uJatx6ouqCvMZM1 | -1 (1) | 0.0000 | 0.4200 | 0.4200 | 0.0000 | 0.0973 | 0.3227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFc2MqD2VnemdA7uJatx6ouqCvMZM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2400939 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.4200 |
| Maximum Balance Rank | 184297 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 526601 (06/08/2018 16:18) |
| Last Seen Block | 560920 (01/31/2019 14:49) |
| Account Age (Blocks) | 327756 |
| Account Age Rank | 2360338 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.4200 |
| Deposits From External Accounts Rank | 212676 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999466 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0973 |
| Withdrawls To External Accounts Rank | 201571 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3227 |
| Withdrawls To BitMEX Accounts Rank | 618371 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265994 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277943 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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