3BMEXn1xxDFTUcMDbDxPjdku89YoERW3Dh3BMEXn1xxDFTUcMDbDxPjdku89YoERW3Dh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn1xxDFTUcMDbDxPjdku89YoERW3Dh | -1 (1) | 0.0000 | 252.2604 | 0.0000 | 293.1552 | 289.3342 | 3.8210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn1xxDFTUcMDbDxPjdku89YoERW3Dh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316109 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 252.2604 |
| Maximum Balance Rank | 862 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 566607 (03/11/2019 13:54) |
| Last Seen Block | 569384 (03/30/2019 00:28) |
| Account Age (Blocks) | 302119 |
| Account Age Rank | 3833326 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4127467 |
| Deposits From External Accounts Percentile | Top 57.0 % |
| Deposits From BitMEX Accounts (BTC) | 293.1552 |
| Deposits From BitMEX Accounts Rank | 1546 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 289.3342 |
| Withdrawls To External Accounts Rank | 1430 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8210 |
| Withdrawls To BitMEX Accounts Rank | 107525 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 714499 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 233 |
| Number of Deposits from BitMEX Accounts Rank | 809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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