3BMEXLq2r4td5MQEL4xvaEjSziRvm2zQzo3BMEXLq2r4td5MQEL4xvaEjSziRvm2zQzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLq2r4td5MQEL4xvaEjSziRvm2zQzo | -1 (1) | 0.0000 | 0.2684 | 0.4919 | 0.0000 | 0.1013 | 0.3906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLq2r4td5MQEL4xvaEjSziRvm2zQzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3718365 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.2684 |
| Maximum Balance Rank | 229841 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 560842 (01/31/2019 02:30) |
| Last Seen Block | 591549 (08/24/2019 14:33) |
| Account Age (Blocks) | 307884 |
| Account Age Rank | 3683343 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.4919 |
| Deposits From External Accounts Rank | 199334 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992948 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195436 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3906 |
| Withdrawls To BitMEX Accounts Rank | 564152 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175749 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211583 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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