3BMEXoMEwPjTfQSZmRd6kBvL1uHuiYwRJZ3BMEXoMEwPjTfQSZmRd6kBvL1uHuiYwRJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoMEwPjTfQSZmRd6kBvL1uHuiYwRJZ | -1 (1) | 0.0000 | 0.3046 | 0.6535 | 0.0000 | 0.4006 | 0.2528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoMEwPjTfQSZmRd6kBvL1uHuiYwRJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2260423 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.3046 |
| Maximum Balance Rank | 215222 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 522579 (05/14/2018 00:29) |
| Last Seen Block | 561976 (02/07/2019 13:16) |
| Account Age (Blocks) | 346147 |
| Account Age Rank | 2221401 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.6535 |
| Deposits From External Accounts Rank | 172162 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968827 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4006 |
| Withdrawls To External Accounts Rank | 117935 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2528 |
| Withdrawls To BitMEX Accounts Rank | 705094 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198890 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131216 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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