3BMEXHiYwXZA8ztvu8X7jW9YQSHXQScphj3BMEXHiYwXZA8ztvu8X7jW9YQSHXQScphj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHiYwXZA8ztvu8X7jW9YQSHXQScphj | -1 (1) | 0.0000 | 0.2619 | 0.3011 | 0.0000 | 0.0494 | 0.2517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHiYwXZA8ztvu8X7jW9YQSHXQScphj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3158331 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.2619 |
| Maximum Balance Rank | 232106 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 545325 (10/11/2018 15:07) |
| Last Seen Block | 561976 (02/07/2019 13:16) |
| Account Age (Blocks) | 320258 |
| Account Age Rank | 3115343 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.3011 |
| Deposits From External Accounts Rank | 243246 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031749 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0494 |
| Withdrawls To External Accounts Rank | 237880 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2517 |
| Withdrawls To BitMEX Accounts Rank | 706579 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267151 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189007 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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