3BMEXaevjg24E3SDWDtvYVQj4UvkfxYjk43BMEXaevjg24E3SDWDtvYVQj4UvkfxYjk4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaevjg24E3SDWDtvYVQj4UvkfxYjk4 | -1 (1) | 0.0000 | 0.3900 | 0.4410 | 0.0000 | 0.0511 | 0.3899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaevjg24E3SDWDtvYVQj4UvkfxYjk4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1684450 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.3900 |
| Maximum Balance Rank | 192533 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 511335 (02/28/2018 14:46) |
| Last Seen Block | 560192 (01/26/2019 14:18) |
| Account Age (Blocks) | 343022 |
| Account Age Rank | 1654855 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.4410 |
| Deposits From External Accounts Rank | 208576 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995806 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234278 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3899 |
| Withdrawls To BitMEX Accounts Rank | 564673 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31492 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251559 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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