3BMEXQha2fw8xMpJsXqbxc8R1AuciYXtp13BMEXQha2fw8xMpJsXqbxc8R1AuciYXtp1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQha2fw8xMpJsXqbxc8R1AuciYXtp1 | -1 (1) | 0.0000 | 0.2489 | 0.8664 | 0.0000 | 0.5707 | 0.2956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQha2fw8xMpJsXqbxc8R1AuciYXtp1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3087024 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.2489 |
| Maximum Balance Rank | 238796 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 543178 (09/26/2018 14:37) |
| Last Seen Block | 566350 (03/09/2019 18:27) |
| Account Age (Blocks) | 322405 |
| Account Age Rank | 3042082 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.8664 |
| Deposits From External Accounts Rank | 150702 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949552 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5707 |
| Withdrawls To External Accounts Rank | 98710 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2956 |
| Withdrawls To BitMEX Accounts Rank | 654551 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58767 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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