3BMEXm7U2hfZRY6aviT1HSJfjuzDnsLvAM3BMEXm7U2hfZRY6aviT1HSJfjuzDnsLvAM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm7U2hfZRY6aviT1HSJfjuzDnsLvAM | -1 (1) | 0.0000 | 0.2395 | 0.6080 | 0.0000 | 0.3686 | 0.2394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm7U2hfZRY6aviT1HSJfjuzDnsLvAM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2360550 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.2395 |
| Maximum Balance Rank | 242651 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 525149 (05/30/2018 17:37) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 340434 |
| Account Age Rank | 2320257 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.6080 |
| Deposits From External Accounts Rank | 177876 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973286 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3686 |
| Withdrawls To External Accounts Rank | 121932 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2394 |
| Withdrawls To BitMEX Accounts Rank | 730475 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17198 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120292 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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