3BMEXqVDGnuBUK8yrLeU21mcdoaRm2a8uH3BMEXqVDGnuBUK8yrLeU21mcdoaRm2a8uH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqVDGnuBUK8yrLeU21mcdoaRm2a8uH | -1 (1) | 0.0000 | 0.3691 | 0.3691 | 0.0000 | 0.1846 | 0.1844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqVDGnuBUK8yrLeU21mcdoaRm2a8uH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2262720 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.3691 |
| Maximum Balance Rank | 197325 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 522615 (05/14/2018 07:48) |
| Last Seen Block | 602355 (11/04/2019 20:33) |
| Account Age (Blocks) | 342968 |
| Account Age Rank | 2223655 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.3691 |
| Deposits From External Accounts Rank | 224808 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015137 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1846 |
| Withdrawls To External Accounts Rank | 161581 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1844 |
| Withdrawls To BitMEX Accounts Rank | 843864 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 424528 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317929 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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