3BMEXWGGyLmwri6jzckdZ8yNULMVNU4PKt3BMEXWGGyLmwri6jzckdZ8yNULMVNU4PKt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWGGyLmwri6jzckdZ8yNULMVNU4PKt | -1 (1) | 0.0000 | 0.3487 | 0.3087 | 0.0500 | 0.0111 | 0.3476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWGGyLmwri6jzckdZ8yNULMVNU4PKt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 834838 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.3487 |
| Maximum Balance Rank | 202688 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 506742 (01/30/2018 01:27) |
| Last Seen Block | 560623 (01/29/2019 13:32) |
| Account Age (Blocks) | 361984 |
| Account Age Rank | 1435908 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.3087 |
| Deposits From External Accounts Rank | 240993 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441973 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304197 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3476 |
| Withdrawls To BitMEX Accounts Rank | 597050 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321585 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245039 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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