3BMEXWLs22tvxjxPzjFhvEhnfDZdMUVLV83BMEXWLs22tvxjxPzjFhvEhnfDZdMUVLV8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWLs22tvxjxPzjFhvEhnfDZdMUVLV8 | -1 (1) | 0.0000 | 0.6009 | 0.7364 | 0.0000 | 0.3398 | 0.3966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWLs22tvxjxPzjFhvEhnfDZdMUVLV8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2067062 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.6009 |
| Maximum Balance Rank | 149035 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 518978 (04/19/2018 16:21) |
| Last Seen Block | 560066 (01/25/2019 15:10) |
| Account Age (Blocks) | 346605 |
| Account Age Rank | 2029079 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.7364 |
| Deposits From External Accounts Rank | 162814 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960117 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3398 |
| Withdrawls To External Accounts Rank | 126127 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3966 |
| Withdrawls To BitMEX Accounts Rank | 560159 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 353 |
| Number of Deposits from External Accounts Rank | 7775 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165163 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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