3BMEXjwtrHARzx2iHFXcwL7DZtsMaA1fwY3BMEXjwtrHARzx2iHFXcwL7DZtsMaA1fwY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjwtrHARzx2iHFXcwL7DZtsMaA1fwY | -1 (1) | 0.0000 | 0.4035 | 0.4896 | 0.0000 | 0.2021 | 0.2875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjwtrHARzx2iHFXcwL7DZtsMaA1fwY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1636701 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.4035 |
| Maximum Balance Rank | 188139 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 510309 (02/21/2018 23:02) |
| Last Seen Block | 564887 (02/27/2019 14:33) |
| Account Age (Blocks) | 355274 |
| Account Age Rank | 1608750 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.4896 |
| Deposits From External Accounts Rank | 199746 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992780 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2021 |
| Withdrawls To External Accounts Rank | 154896 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2875 |
| Withdrawls To BitMEX Accounts Rank | 663225 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266590 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221174 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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