3BMEXcdyUJxHB3tvrsGPsgR1tMRc61JHDc3BMEXcdyUJxHB3tvrsGPsgR1tMRc61JHDc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdyUJxHB3tvrsGPsgR1tMRc61JHDc | -1 (1) | 0.0000 | 0.1042 | 0.1875 | 0.0000 | 0.0489 | 0.1386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdyUJxHB3tvrsGPsgR1tMRc61JHDc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2915001 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.1042 |
| Maximum Balance Rank | 343856 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 539298 (08/31/2018 06:49) |
| Last Seen Block | 566942 (03/13/2019 23:27) |
| Account Age (Blocks) | 329428 |
| Account Age Rank | 2869361 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.1875 |
| Deposits From External Accounts Rank | 293843 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078473 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0489 |
| Withdrawls To External Accounts Rank | 238494 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1386 |
| Withdrawls To BitMEX Accounts Rank | 964129 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81523 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143287 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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