3BMEXp3S7MwZ7e9t3L3SH78HpfCujaLAAq3BMEXp3S7MwZ7e9t3L3SH78HpfCujaLAAq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp3S7MwZ7e9t3L3SH78HpfCujaLAAq | -1 (1) | 0.0000 | 0.3060 | 0.3498 | 0.0000 | 0.1843 | 0.1654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp3S7MwZ7e9t3L3SH78HpfCujaLAAq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170478 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.3060 |
| Maximum Balance Rank | 214652 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 521081 (05/03/2018 20:30) |
| Last Seen Block | 564085 (02/22/2019 01:33) |
| Account Age (Blocks) | 333276 |
| Account Age Rank | 2132324 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.3498 |
| Deposits From External Accounts Rank | 229550 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014610 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1843 |
| Withdrawls To External Accounts Rank | 161585 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1654 |
| Withdrawls To BitMEX Accounts Rank | 884869 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104933 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94890 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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