3BMEXWUFUidgt1w1bWxcriiUa9iGc39cgH3BMEXWUFUidgt1w1bWxcriiUa9iGc39cgH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWUFUidgt1w1bWxcriiUa9iGc39cgH | -1 (1) | 0.0000 | 0.3667 | 1.0686 | 0.0208 | 0.8348 | 0.2545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWUFUidgt1w1bWxcriiUa9iGc39cgH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1742300 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.3667 |
| Maximum Balance Rank | 197907 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512560 (03/08/2018 09:24) |
| Last Seen Block | 561808 (02/06/2019 13:32) |
| Account Age (Blocks) | 356166 |
| Account Age Rank | 1710899 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.0686 |
| Deposits From External Accounts Rank | 129952 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0208 |
| Deposits From BitMEX Accounts Rank | 545928 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.8348 |
| Withdrawls To External Accounts Rank | 82077 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2545 |
| Withdrawls To BitMEX Accounts Rank | 702929 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21426 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72278 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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