3BMEXWvxLziQEQP7VKQSNCDAnokkU6YxSt3BMEXWvxLziQEQP7VKQSNCDAnokkU6YxSt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWvxLziQEQP7VKQSNCDAnokkU6YxSt | -1 (1) | 0.0000 | 0.3800 | 0.9134 | 0.0000 | 0.2202 | 0.6932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWvxLziQEQP7VKQSNCDAnokkU6YxSt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3599450 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.3800 |
| Maximum Balance Rank | 194891 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 556744 (01/02/2019 21:14) |
| Last Seen Block | 597831 (10/04/2019 13:28) |
| Account Age (Blocks) | 311982 |
| Account Age Rank | 3562833 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.9134 |
| Deposits From External Accounts Rank | 146650 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946639 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2202 |
| Withdrawls To External Accounts Rank | 150177 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6932 |
| Withdrawls To BitMEX Accounts Rank | 396845 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123077 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69177 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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