3BMEXMiDfLZKRDD9giXHjao8MeQuZXu38Z3BMEXMiDfLZKRDD9giXHjao8MeQuZXu38Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMiDfLZKRDD9giXHjao8MeQuZXu38Z | -1 (1) | 0.0000 | 0.3131 | 0.4179 | 0.0000 | 0.0793 | 0.3386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMiDfLZKRDD9giXHjao8MeQuZXu38Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3086646 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.3131 |
| Maximum Balance Rank | 212338 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 543173 (09/26/2018 14:18) |
| Last Seen Block | 563442 (02/17/2019 13:30) |
| Account Age (Blocks) | 322410 |
| Account Age Rank | 3041659 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.4179 |
| Deposits From External Accounts Rank | 213153 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004676 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0793 |
| Withdrawls To External Accounts Rank | 212334 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3386 |
| Withdrawls To BitMEX Accounts Rank | 604483 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212681 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214740 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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