3BMEXLriJNhM99vRvR7YEtdobvFE8H1gE13BMEXLriJNhM99vRvR7YEtdobvFE8H1gE1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLriJNhM99vRvR7YEtdobvFE8H1gE1 | -1 (1) | 0.0000 | 0.1064 | 0.1758 | 0.0000 | 0.0695 | 0.1063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLriJNhM99vRvR7YEtdobvFE8H1gE1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2775525 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.1064 |
| Maximum Balance Rank | 341159 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 536069 (08/10/2018 10:22) |
| Last Seen Block | 566940 (03/13/2019 23:07) |
| Account Age (Blocks) | 329514 |
| Account Age Rank | 2730880 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.1758 |
| Deposits From External Accounts Rank | 299814 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083412 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0695 |
| Withdrawls To External Accounts Rank | 218878 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1063 |
| Withdrawls To BitMEX Accounts Rank | 1093161 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178075 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99432 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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