3BMEXkUHHCMTi1nxv86gEQNqZ9GrGjoQ1q3BMEXkUHHCMTi1nxv86gEQNqZ9GrGjoQ1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkUHHCMTi1nxv86gEQNqZ9GrGjoQ1q | -1 (1) | 0.0000 | 0.2699 | 0.3707 | 0.0200 | 0.1395 | 0.2512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkUHHCMTi1nxv86gEQNqZ9GrGjoQ1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 752439 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.2699 |
| Maximum Balance Rank | 229311 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 511336 (02/28/2018 14:53) |
| Last Seen Block | 598300 (10/07/2019 13:26) |
| Account Age (Blocks) | 357390 |
| Account Age Rank | 1654892 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.3707 |
| Deposits From External Accounts Rank | 224394 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549210 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.1395 |
| Withdrawls To External Accounts Rank | 177140 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2512 |
| Withdrawls To BitMEX Accounts Rank | 707202 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64210 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161776 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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