3BMEXXDuxzkiM9HSpcgqraByhUXSdJYDc83BMEXXDuxzkiM9HSpcgqraByhUXSdJYDc8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXDuxzkiM9HSpcgqraByhUXSdJYDc8 | -1 (1) | 0.0000 | 0.2285 | 0.2456 | 0.0000 | 0.1270 | 0.1185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXDuxzkiM9HSpcgqraByhUXSdJYDc8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3052931 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.2285 |
| Maximum Balance Rank | 247262 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 542347 (09/21/2018 07:05) |
| Last Seen Block | 566092 (03/07/2019 20:44) |
| Account Age (Blocks) | 312010 |
| Account Age Rank | 3007699 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.2456 |
| Deposits From External Accounts Rank | 264528 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046388 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1270 |
| Withdrawls To External Accounts Rank | 181806 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1185 |
| Withdrawls To BitMEX Accounts Rank | 1037045 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215482 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181333 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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