3BMEXKM3WNjdDoYeGpcaSgyKY5bLf3KX9t3BMEXKM3WNjdDoYeGpcaSgyKY5bLf3KX9t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKM3WNjdDoYeGpcaSgyKY5bLf3KX9t | -1 (1) | 0.0000 | 0.2327 | 0.4235 | 0.0000 | 0.2475 | 0.1760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKM3WNjdDoYeGpcaSgyKY5bLf3KX9t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1406032 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.2327 |
| Maximum Balance Rank | 245361 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 504860 (01/18/2018 16:47) |
| Last Seen Block | 563624 (02/18/2019 16:52) |
| Account Age (Blocks) | 360723 |
| Account Age Rank | 1382345 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.4235 |
| Deposits From External Accounts Rank | 211940 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003595 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2475 |
| Withdrawls To External Accounts Rank | 144074 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1760 |
| Withdrawls To BitMEX Accounts Rank | 861612 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83185 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122694 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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