3BMEXen3jqU3bcjx1369GxKMEPDaTQzuVi3BMEXen3jqU3bcjx1369GxKMEPDaTQzuVi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXen3jqU3bcjx1369GxKMEPDaTQzuVi | -1 (1) | 0.0000 | 0.4199 | 0.7525 | 0.1857 | 0.5184 | 0.4198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXen3jqU3bcjx1369GxKMEPDaTQzuVi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 970440 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.4199 |
| Maximum Balance Rank | 184393 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 509306 (02/15/2018 13:13) |
| Last Seen Block | 559920 (01/24/2019 16:07) |
| Account Age (Blocks) | 356277 |
| Account Age Rank | 1567477 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 0.7525 |
| Deposits From External Accounts Rank | 161074 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1857 |
| Deposits From BitMEX Accounts Rank | 281656 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.5184 |
| Withdrawls To External Accounts Rank | 103094 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4198 |
| Withdrawls To BitMEX Accounts Rank | 539820 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151348 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89509 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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