3BMEXib5HSTUuD5HwHfSC2Vg2jk4nQouvc3BMEXib5HSTUuD5HwHfSC2Vg2jk4nQouvc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXib5HSTUuD5HwHfSC2Vg2jk4nQouvc | -1 (1) | 0.0000 | 0.1441 | 0.3128 | 0.0000 | 0.0582 | 0.2546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXib5HSTUuD5HwHfSC2Vg2jk4nQouvc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1661922 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.1441 |
| Maximum Balance Rank | 304137 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 510856 (02/25/2018 14:15) |
| Last Seen Block | 566196 (03/08/2019 14:49) |
| Account Age (Blocks) | 357870 |
| Account Age Rank | 1632786 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.3128 |
| Deposits From External Accounts Rank | 239639 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029030 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0582 |
| Withdrawls To External Accounts Rank | 227664 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2546 |
| Withdrawls To BitMEX Accounts Rank | 702784 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145474 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146346 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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