3BMEXodAiMDE2PR21XDULHswfnHByYtzu73BMEXodAiMDE2PR21XDULHswfnHByYtzu7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXodAiMDE2PR21XDULHswfnHByYtzu7 | -1 (1) | 0.0000 | 0.5496 | 0.8992 | 0.0000 | 0.0002 | 0.8990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXodAiMDE2PR21XDULHswfnHByYtzu7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3103753 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.5496 |
| Maximum Balance Rank | 156924 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 543597 (09/29/2018 11:48) |
| Last Seen Block | 587804 (07/30/2019 20:20) |
| Account Age (Blocks) | 325129 |
| Account Age Rank | 3059057 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.8992 |
| Deposits From External Accounts Rank | 148047 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947841 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457704 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8990 |
| Withdrawls To BitMEX Accounts Rank | 341127 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114390 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344692 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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