3BMEXMhgAfzVEw4apnShChX1DQkDEA2uRD3BMEXMhgAfzVEw4apnShChX1DQkDEA2uRD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMhgAfzVEw4apnShChX1DQkDEA2uRD | -1 (1) | 0.0000 | 0.5414 | 0.5700 | 0.0000 | 0.2011 | 0.3689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMhgAfzVEw4apnShChX1DQkDEA2uRD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654924 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.5414 |
| Maximum Balance Rank | 158154 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 510676 (02/24/2018 09:51) |
| Last Seen Block | 560340 (01/27/2019 14:00) |
| Account Age (Blocks) | 354907 |
| Account Age Rank | 1626054 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.5700 |
| Deposits From External Accounts Rank | 183496 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978257 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156097 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3689 |
| Withdrawls To BitMEX Accounts Rank | 579618 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55863 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253702 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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