3BMEXQZqNaC2hKDjj4kPZy7yPCpfXHUkYu3BMEXQZqNaC2hKDjj4kPZy7yPCpfXHUkYu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZqNaC2hKDjj4kPZy7yPCpfXHUkYu | -1 (1) | 0.0000 | 0.1842 | 0.6250 | 0.1036 | 0.4448 | 0.2838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZqNaC2hKDjj4kPZy7yPCpfXHUkYu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2934931 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.1842 |
| Maximum Balance Rank | 276053 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 539808 (09/03/2018 15:46) |
| Last Seen Block | 607059 (12/07/2019 13:26) |
| Account Age (Blocks) | 328918 |
| Account Age Rank | 2889433 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.6250 |
| Deposits From External Accounts Rank | 175657 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1036 |
| Deposits From BitMEX Accounts Rank | 345107 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.4448 |
| Withdrawls To External Accounts Rank | 112383 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2838 |
| Withdrawls To BitMEX Accounts Rank | 667356 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75089 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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