3BMEXmo2WQNC3HKaznMXPr73hc5YDn7BAf3BMEXmo2WQNC3HKaznMXPr73hc5YDn7BAf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmo2WQNC3HKaznMXPr73hc5YDn7BAf | -1 (1) | 0.0000 | 0.3107 | 0.3352 | 0.0000 | 0.0011 | 0.3341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmo2WQNC3HKaznMXPr73hc5YDn7BAf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1637358 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.3107 |
| Maximum Balance Rank | 213118 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 510329 (02/22/2018 01:57) |
| Last Seen Block | 563442 (02/17/2019 13:30) |
| Account Age (Blocks) | 358397 |
| Account Age Rank | 1609363 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.3352 |
| Deposits From External Accounts Rank | 233388 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023385 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378058 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3341 |
| Withdrawls To BitMEX Accounts Rank | 608233 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290931 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358650 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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