3BMEXowUVaXoX4vxYyEU3EzWJUt9DQhGcR3BMEXowUVaXoX4vxYyEU3EzWJUt9DQhGcR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowUVaXoX4vxYyEU3EzWJUt9DQhGcR | -1 (1) | 0.0000 | 0.1840 | 0.1840 | 0.0000 | 0.0001 | 0.1839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowUVaXoX4vxYyEU3EzWJUt9DQhGcR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3630480 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.1840 |
| Maximum Balance Rank | 276078 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 557784 (01/09/2019 17:08) |
| Last Seen Block | 564085 (02/22/2019 01:33) |
| Account Age (Blocks) | 296573 |
| Account Age Rank | 3594435 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.1840 |
| Deposits From External Accounts Rank | 295414 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074596 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 553188 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1839 |
| Withdrawls To BitMEX Accounts Rank | 844825 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 424435 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 530886 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2158260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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