3BMEXhpUw4mBqPZ9Lkug9CbdkdXsxXhKQc3BMEXhpUw4mBqPZ9Lkug9CbdkdXsxXhKQc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpUw4mBqPZ9Lkug9CbdkdXsxXhKQc | -1 (1) | 0.0000 | 0.1555 | 0.2841 | 0.0081 | 0.0083 | 0.2839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpUw4mBqPZ9Lkug9CbdkdXsxXhKQc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4113419 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.1555 |
| Maximum Balance Rank | 294307 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 574130 (05/01/2019 18:18) |
| Last Seen Block | 590806 (08/19/2019 13:19) |
| Account Age (Blocks) | 294596 |
| Account Age Rank | 4080819 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.2841 |
| Deposits From External Accounts Rank | 250181 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0081 |
| Deposits From BitMEX Accounts Rank | 644788 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0083 |
| Withdrawls To External Accounts Rank | 314966 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2839 |
| Withdrawls To BitMEX Accounts Rank | 667193 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291743 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202494 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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