3BMEXdYEwLwDD7MMGmF5uskLJsokuzjLzA3BMEXdYEwLwDD7MMGmF5uskLJsokuzjLzA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdYEwLwDD7MMGmF5uskLJsokuzjLzA | -1 (1) | 0.0000 | 0.2701 | 0.3969 | 0.0000 | 0.1356 | 0.2613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdYEwLwDD7MMGmF5uskLJsokuzjLzA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902044 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.2701 |
| Maximum Balance Rank | 228987 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 515280 (03/26/2018 19:20) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 339077 |
| Account Age Rank | 1866153 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.3969 |
| Deposits From External Accounts Rank | 218626 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004781 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1356 |
| Withdrawls To External Accounts Rank | 178346 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2613 |
| Withdrawls To BitMEX Accounts Rank | 693645 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107973 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207673 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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