3BMEXZuWERmmXP9qHqoJYSdUpCRqMAU1WM3BMEXZuWERmmXP9qHqoJYSdUpCRqMAU1WM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZuWERmmXP9qHqoJYSdUpCRqMAU1WM | -1 (1) | 0.0000 | 0.3000 | 0.3000 | 0.0000 | 0.0001 | 0.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZuWERmmXP9qHqoJYSdUpCRqMAU1WM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3114880 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217462 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 543959 (10/01/2018 18:59) |
| Last Seen Block | 594834 (09/14/2019 13:15) |
| Account Age (Blocks) | 324767 |
| Account Age Rank | 3070565 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.3000 |
| Deposits From External Accounts Rank | 244084 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033057 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 537693 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2999 |
| Withdrawls To BitMEX Accounts Rank | 647523 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322431 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492990 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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