3BMEXj5pFD3VFj1QkCXeKu3LcGEXUYnN7u3BMEXj5pFD3VFj1QkCXeKu3LcGEXUYnN7u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj5pFD3VFj1QkCXeKu3LcGEXUYnN7u | -1 (1) | 0.0000 | 0.3079 | 0.5540 | 0.0000 | 0.3888 | 0.1652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj5pFD3VFj1QkCXeKu3LcGEXUYnN7u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638741 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.3079 |
| Maximum Balance Rank | 214216 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 510372 (02/22/2018 08:22) |
| Last Seen Block | 564084 (02/22/2019 01:31) |
| Account Age (Blocks) | 358354 |
| Account Age Rank | 1610645 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.5540 |
| Deposits From External Accounts Rank | 185732 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980771 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3888 |
| Withdrawls To External Accounts Rank | 119483 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1652 |
| Withdrawls To BitMEX Accounts Rank | 885576 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43062 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92875 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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