3BMEXMVuGym2gcTsrafwy49SDLA7HcyPXf3BMEXMVuGym2gcTsrafwy49SDLA7HcyPXf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMVuGym2gcTsrafwy49SDLA7HcyPXf | -1 (1) | 0.0000 | 0.2124 | 0.2453 | 0.0000 | 0.0011 | 0.2442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMVuGym2gcTsrafwy49SDLA7HcyPXf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2674055 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.2124 |
| Maximum Balance Rank | 255026 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 533809 (07/26/2018 18:37) |
| Last Seen Block | 565248 (03/01/2019 20:40) |
| Account Age (Blocks) | 331774 |
| Account Age Rank | 2631007 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.2453 |
| Deposits From External Accounts Rank | 264663 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051293 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378215 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2442 |
| Withdrawls To BitMEX Accounts Rank | 723207 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167599 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346907 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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