3BMEXmYgCjJ8MxXfxpUJUq8L434PhjhUuG3BMEXmYgCjJ8MxXfxpUJUq8L434PhjhUuG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmYgCjJ8MxXfxpUJUq8L434PhjhUuG | -1 (1) | 0.0000 | 0.2750 | 0.3794 | 0.0000 | 0.1046 | 0.2749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmYgCjJ8MxXfxpUJUq8L434PhjhUuG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3015109 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.2750 |
| Maximum Balance Rank | 227420 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 541369 (09/14/2018 08:49) |
| Last Seen Block | 561655 (02/05/2019 14:09) |
| Account Age (Blocks) | 327357 |
| Account Age Rank | 2969484 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.3794 |
| Deposits From External Accounts Rank | 222420 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013500 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1046 |
| Withdrawls To External Accounts Rank | 192475 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2749 |
| Withdrawls To BitMEX Accounts Rank | 677388 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322983 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293281 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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