3BMEXjMFABmLgtWFzLLTLfnx1nkhfABDVj3BMEXjMFABmLgtWFzLLTLfnx1nkhfABDVj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjMFABmLgtWFzLLTLfnx1nkhfABDVj | -1 (1) | 0.0000 | 0.2700 | 0.3000 | 0.0000 | 0.0301 | 0.2699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjMFABmLgtWFzLLTLfnx1nkhfABDVj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3085806 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.2700 |
| Maximum Balance Rank | 229153 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 543166 (09/26/2018 12:57) |
| Last Seen Block | 561654 (02/05/2019 14:07) |
| Account Age (Blocks) | 322417 |
| Account Age Rank | 3040695 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.3000 |
| Deposits From External Accounts Rank | 244066 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032513 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0301 |
| Withdrawls To External Accounts Rank | 263416 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2699 |
| Withdrawls To BitMEX Accounts Rank | 683435 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323083 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293287 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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