3BMEXW1fMu3z3NiTteSKhnEuzT3NFQdChH3BMEXW1fMu3z3NiTteSKhnEuzT3NFQdChH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1fMu3z3NiTteSKhnEuzT3NFQdChH | -1 (1) | 0.0000 | 0.2161 | 0.2274 | 0.0000 | 0.1011 | 0.1263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1fMu3z3NiTteSKhnEuzT3NFQdChH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2381910 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.2161 |
| Maximum Balance Rank | 253289 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 525960 (06/04/2018 14:32) |
| Last Seen Block | 565795 (03/05/2019 17:31) |
| Account Age (Blocks) | 342766 |
| Account Age Rank | 2341440 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.2274 |
| Deposits From External Accounts Rank | 271625 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058173 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196813 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1263 |
| Withdrawls To BitMEX Accounts Rank | 1005331 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296027 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285912 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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