3BMEXL8C3WfbBu3vyDA9rLMfSmpKkAT2fo3BMEXL8C3WfbBu3vyDA9rLMfSmpKkAT2fo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8C3WfbBu3vyDA9rLMfSmpKkAT2fo | -1 (1) | 0.0000 | 0.3902 | 0.8621 | 0.0650 | 0.6916 | 0.2355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8C3WfbBu3vyDA9rLMfSmpKkAT2fo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 496360 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.3902 |
| Maximum Balance Rank | 192504 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 513460 (03/14/2018 07:18) |
| Last Seen Block | 562313 (02/09/2019 13:46) |
| Account Age (Blocks) | 340897 |
| Account Age Rank | 1767722 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.8621 |
| Deposits From External Accounts Rank | 151007 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0650 |
| Deposits From BitMEX Accounts Rank | 412293 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.6916 |
| Withdrawls To External Accounts Rank | 90156 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2355 |
| Withdrawls To BitMEX Accounts Rank | 735831 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22918 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71582 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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