3BMEXgsSBArxG24wWL5ETqm9QiuMbBSsDj3BMEXgsSBArxG24wWL5ETqm9QiuMbBSsDj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgsSBArxG24wWL5ETqm9QiuMbBSsDj | -1 (1) | 0.0000 | 0.2758 | 0.5900 | 0.0300 | 0.2171 | 0.4029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgsSBArxG24wWL5ETqm9QiuMbBSsDj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633138 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.2758 |
| Maximum Balance Rank | 227109 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 510246 (02/21/2018 13:38) |
| Last Seen Block | 559034 (01/18/2019 13:39) |
| Account Age (Blocks) | 355337 |
| Account Age Rank | 1605333 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.5900 |
| Deposits From External Accounts Rank | 180801 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503997 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.2171 |
| Withdrawls To External Accounts Rank | 150866 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4029 |
| Withdrawls To BitMEX Accounts Rank | 550747 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42647 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103647 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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