3BMEXhnnL1CwAZMZp3yjC8XraC5TH7zfLy3BMEXhnnL1CwAZMZp3yjC8XraC5TH7zfLy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhnnL1CwAZMZp3yjC8XraC5TH7zfLy | -1 (1) | 0.0000 | 0.3263 | 0.7586 | 0.0000 | 0.4773 | 0.2813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhnnL1CwAZMZp3yjC8XraC5TH7zfLy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2061131 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.3263 |
| Maximum Balance Rank | 208620 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 518802 (04/18/2018 15:41) |
| Last Seen Block | 561510 (02/04/2019 13:41) |
| Account Age (Blocks) | 349924 |
| Account Age Rank | 2023119 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.7586 |
| Deposits From External Accounts Rank | 160527 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958640 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4773 |
| Withdrawls To External Accounts Rank | 109047 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2813 |
| Withdrawls To BitMEX Accounts Rank | 669843 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133889 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96512 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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