3BMEXUQvhDmSdY7i4rtmMnhmavQZEEhX1F3BMEXUQvhDmSdY7i4rtmMnhmavQZEEhX1F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUQvhDmSdY7i4rtmMnhmavQZEEhX1F | -1 (1) | 0.0000 | 0.2801 | 0.2801 | 0.0000 | 0.1434 | 0.1367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUQvhDmSdY7i4rtmMnhmavQZEEhX1F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1518247 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.2801 |
| Maximum Balance Rank | 225504 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 507765 (02/05/2018 10:44) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 357818 |
| Account Age Rank | 1492987 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.2801 |
| Deposits From External Accounts Rank | 251364 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039131 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1434 |
| Withdrawls To External Accounts Rank | 175484 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1367 |
| Withdrawls To BitMEX Accounts Rank | 970065 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295587 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192447 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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