3BMEXWYvGpYMkqYfcJ13gBXMqiJrVq2Wt83BMEXWYvGpYMkqYfcJ13gBXMqiJrVq2Wt8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWYvGpYMkqYfcJ13gBXMqiJrVq2Wt8 | -1 (1) | 0.0000 | 0.3720 | 0.5961 | 0.0000 | 0.3074 | 0.2887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWYvGpYMkqYfcJ13gBXMqiJrVq2Wt8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2983580 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.3720 |
| Maximum Balance Rank | 196650 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 540684 (09/09/2018 18:28) |
| Last Seen Block | 565081 (02/28/2019 20:31) |
| Account Age (Blocks) | 328042 |
| Account Age Rank | 2938154 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.5961 |
| Deposits From External Accounts Rank | 180027 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975735 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3074 |
| Withdrawls To External Accounts Rank | 130963 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2887 |
| Withdrawls To BitMEX Accounts Rank | 662059 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 274 |
| Number of Deposits from External Accounts Rank | 11019 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54868 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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