3BMEXjjAxfq3zpfGPzeuQJjEsRniUDNwD13BMEXjjAxfq3zpfGPzeuQJjEsRniUDNwD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjAxfq3zpfGPzeuQJjEsRniUDNwD1 | -1 (1) | 0.0000 | 0.2202 | 0.5024 | 0.0000 | 0.3564 | 0.1460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjAxfq3zpfGPzeuQJjEsRniUDNwD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835640 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.2202 |
| Maximum Balance Rank | 251072 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 537279 (08/18/2018 03:09) |
| Last Seen Block | 565248 (03/01/2019 20:40) |
| Account Age (Blocks) | 331447 |
| Account Age Rank | 2790303 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.5024 |
| Deposits From External Accounts Rank | 194331 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988368 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3564 |
| Withdrawls To External Accounts Rank | 123574 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1460 |
| Withdrawls To BitMEX Accounts Rank | 941732 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102058 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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