3BMEXMA8j4ha51RecZroxNweUe2yMXhNY53BMEXMA8j4ha51RecZroxNweUe2yMXhNY5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMA8j4ha51RecZroxNweUe2yMXhNY5 | -1 (1) | 0.0000 | 0.2207 | 0.2583 | 0.0000 | 0.0178 | 0.2405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMA8j4ha51RecZroxNweUe2yMXhNY5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535121 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.2207 |
| Maximum Balance Rank | 250856 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 529908 (06/30/2018 15:14) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 338818 |
| Account Age Rank | 2492807 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.2583 |
| Deposits From External Accounts Rank | 258816 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046467 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0178 |
| Withdrawls To External Accounts Rank | 286739 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2405 |
| Withdrawls To BitMEX Accounts Rank | 728349 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91458 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207167 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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