3BMEXbL1mZqMPpzxfMhnosdhYfGA9KLwzu3BMEXbL1mZqMPpzxfMhnosdhYfGA9KLwzu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbL1mZqMPpzxfMhnosdhYfGA9KLwzu | -1 (1) | 0.0000 | 0.4076 | 0.6276 | 0.0000 | 0.3679 | 0.2596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbL1mZqMPpzxfMhnosdhYfGA9KLwzu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632437 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.4076 |
| Maximum Balance Rank | 187164 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 510235 (02/21/2018 12:09) |
| Last Seen Block | 561808 (02/06/2019 13:32) |
| Account Age (Blocks) | 358491 |
| Account Age Rank | 1604425 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.6276 |
| Deposits From External Accounts Rank | 175361 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971617 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3679 |
| Withdrawls To External Accounts Rank | 122044 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2596 |
| Withdrawls To BitMEX Accounts Rank | 696088 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145447 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173371 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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