3BMEXi98gKrrFcY6SujuuBMf97dRsqGyR83BMEXi98gKrrFcY6SujuuBMf97dRsqGyR8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi98gKrrFcY6SujuuBMf97dRsqGyR8 | -1 (1) | 0.0000 | 0.2404 | 0.3897 | 0.0000 | 0.0002 | 0.3895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi98gKrrFcY6SujuuBMf97dRsqGyR8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883963 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.2404 |
| Maximum Balance Rank | 242093 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 538529 (08/26/2018 09:18) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 327054 |
| Account Age Rank | 2838310 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.3897 |
| Deposits From External Accounts Rank | 220148 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010927 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460696 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3895 |
| Withdrawls To BitMEX Accounts Rank | 565115 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361689 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370774 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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