3BMEXYcxvwc5hprMBd7xpUy4cgBLWyvMQi3BMEXYcxvwc5hprMBd7xpUy4cgBLWyvMQi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYcxvwc5hprMBd7xpUy4cgBLWyvMQi | -1 (1) | 0.0380 | 0.1456 | 0.3402 | 0.0000 | 0.3022 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYcxvwc5hprMBd7xpUy4cgBLWyvMQi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0380 |
| Current Balance Rank | 28352 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.1456 |
| Maximum Balance Rank | 301744 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 498819 (12/12/2017 00:36) |
| Last Seen Block | 555270 (12/24/2018 13:14) |
| Account Age (Blocks) | 282877 |
| Account Age Rank | 1014015 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.3402 |
| Deposits From External Accounts Rank | 231173 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965908 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3022 |
| Withdrawls To External Accounts Rank | 130824 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6244649 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.1 % |
| Number of Deposits from External Accounts | 252 |
| Number of Deposits from External Accounts Rank | 12206 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 779193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 61631 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6238011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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