3BMEXWL5NeLztJFSiq9KEgT2rvLnYvzJ943BMEXWL5NeLztJFSiq9KEgT2rvLnYvzJ94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWL5NeLztJFSiq9KEgT2rvLnYvzJ94 | -1 (1) | 0.0000 | 0.2948 | 0.2981 | 0.0000 | 0.0034 | 0.2947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWL5NeLztJFSiq9KEgT2rvLnYvzJ94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715809 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.2948 |
| Maximum Balance Rank | 220835 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 512112 (03/05/2018 11:47) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 342245 |
| Account Age Rank | 1685251 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.2981 |
| Deposits From External Accounts Rank | 245942 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029444 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 342902 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2947 |
| Withdrawls To BitMEX Accounts Rank | 655401 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291485 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284415 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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