3BMEXcW5QWaME2a1b8KzuqgrJ6G97oXMPb3BMEXcW5QWaME2a1b8KzuqgrJ6G97oXMPb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcW5QWaME2a1b8KzuqgrJ6G97oXMPb | -1 (1) | 0.0000 | 0.3561 | 0.3892 | 0.1932 | 0.3782 | 0.2042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcW5QWaME2a1b8KzuqgrJ6G97oXMPb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879808 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.3561 |
| Maximum Balance Rank | 200365 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 538383 (08/25/2018 11:07) |
| Last Seen Block | 592766 (09/01/2019 13:45) |
| Account Age (Blocks) | 330343 |
| Account Age Rank | 2834101 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.3892 |
| Deposits From External Accounts Rank | 220282 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1932 |
| Deposits From BitMEX Accounts Rank | 278047 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.3782 |
| Withdrawls To External Accounts Rank | 120756 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2042 |
| Withdrawls To BitMEX Accounts Rank | 786930 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159613 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104110 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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