3BMEXofQQ9xAznswZBzL2yj25G1cNQxnK93BMEXofQQ9xAznswZBzL2yj25G1cNQxnK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXofQQ9xAznswZBzL2yj25G1cNQxnK9 | -1 (1) | 0.0000 | 0.2739 | 0.3955 | 0.0000 | 0.2478 | 0.1476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXofQQ9xAznswZBzL2yj25G1cNQxnK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 620281 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.2739 |
| Maximum Balance Rank | 227761 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 492231 (10/29/2017 17:04) |
| Last Seen Block | 564885 (02/27/2019 14:20) |
| Account Age (Blocks) | 373352 |
| Account Age Rank | 607346 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.3955 |
| Deposits From External Accounts Rank | 218954 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009857 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2478 |
| Withdrawls To External Accounts Rank | 144006 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1476 |
| Withdrawls To BitMEX Accounts Rank | 937326 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124381 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124743 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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