3BMEXYr376NE5rBT3oC8VuDJJAE59C1cuv3BMEXYr376NE5rBT3oC8VuDJJAE59C1cuv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYr376NE5rBT3oC8VuDJJAE59C1cuv | -1 (1) | 0.0000 | 0.1392 | 0.1392 | 0.0000 | 0.0001 | 0.1391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYr376NE5rBT3oC8VuDJJAE59C1cuv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1468472 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.1392 |
| Maximum Balance Rank | 308158 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 506874 (01/30/2018 20:50) |
| Last Seen Block | 565248 (03/01/2019 20:40) |
| Account Age (Blocks) | 358709 |
| Account Age Rank | 1443972 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.1392 |
| Deposits From External Accounts Rank | 322901 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104714 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 563040 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1391 |
| Withdrawls To BitMEX Accounts Rank | 962546 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248536 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480258 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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