3BMEXhTmwAd5ehMAjjCWNiDqkB8kBxdUnt3BMEXhTmwAd5ehMAjjCWNiDqkB8kBxdUnt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhTmwAd5ehMAjjCWNiDqkB8kBxdUnt | -1 (1) | 0.0000 | 0.2064 | 0.3284 | 0.0000 | 0.0440 | 0.2844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhTmwAd5ehMAjjCWNiDqkB8kBxdUnt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4363468 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.2064 |
| Maximum Balance Rank | 258599 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 578404 (05/29/2019 18:13) |
| Last Seen Block | 600915 (10/24/2019 23:59) |
| Account Age (Blocks) | 287179 |
| Account Age Rank | 4325971 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.3284 |
| Deposits From External Accounts Rank | 235193 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024499 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0440 |
| Withdrawls To External Accounts Rank | 243464 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2844 |
| Withdrawls To BitMEX Accounts Rank | 666605 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159148 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110650 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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