3BMEXqcY9xfLfgJWaKVYvmuo8ow5DALdx83BMEXqcY9xfLfgJWaKVYvmuo8ow5DALdx8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqcY9xfLfgJWaKVYvmuo8ow5DALdx8 | -1 (1) | 0.0000 | 0.3928 | 0.4668 | 0.0000 | 0.2669 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqcY9xfLfgJWaKVYvmuo8ow5DALdx8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703331 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.3928 |
| Maximum Balance Rank | 192142 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 511751 (03/03/2018 06:20) |
| Last Seen Block | 600535 (10/22/2019 13:15) |
| Account Age (Blocks) | 356975 |
| Account Age Rank | 1673045 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.4668 |
| Deposits From External Accounts Rank | 203745 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996812 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2669 |
| Withdrawls To External Accounts Rank | 139633 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 806570 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214081 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181194 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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