3BMEXj9zqYSmtyDKBr3wnmxyd1vqXD6igW3BMEXj9zqYSmtyDKBr3wnmxyd1vqXD6igW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj9zqYSmtyDKBr3wnmxyd1vqXD6igW | -1 (1) | 0.0000 | 0.1636 | 0.2890 | 0.0000 | 0.1426 | 0.1464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj9zqYSmtyDKBr3wnmxyd1vqXD6igW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2258520 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.1636 |
| Maximum Balance Rank | 288629 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 522532 (05/13/2018 16:05) |
| Last Seen Block | 564887 (02/27/2019 14:33) |
| Account Age (Blocks) | 343051 |
| Account Age Rank | 2219559 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.2890 |
| Deposits From External Accounts Rank | 248691 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036717 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1426 |
| Withdrawls To External Accounts Rank | 175756 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1464 |
| Withdrawls To BitMEX Accounts Rank | 940729 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177498 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176694 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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