3BMEXmnaWJoc7ozZ6cYX61grRMj1nr1Q2R3BMEXmnaWJoc7ozZ6cYX61grRMj1nr1Q2R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmnaWJoc7ozZ6cYX61grRMj1nr1Q2R | -1 (1) | 0.0000 | 0.1957 | 0.3288 | 0.0000 | 0.1552 | 0.1736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmnaWJoc7ozZ6cYX61grRMj1nr1Q2R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3347790 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.1957 |
| Maximum Balance Rank | 269735 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 550916 (11/21/2018 04:44) |
| Last Seen Block | 561089 (02/01/2019 16:38) |
| Account Age (Blocks) | 303441 |
| Account Age Rank | 3308429 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.3288 |
| Deposits From External Accounts Rank | 235058 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019592 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1552 |
| Withdrawls To External Accounts Rank | 170196 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1736 |
| Withdrawls To BitMEX Accounts Rank | 866618 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139815 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77334 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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