3BMEXqngHXRRWqoNQuWvNFn88dF3ujaoUs3BMEXqngHXRRWqoNQuWvNFn88dF3ujaoUs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqngHXRRWqoNQuWvNFn88dF3ujaoUs | -1 (1) | 0.0000 | 0.3072 | 0.9167 | 0.0000 | 0.8152 | 0.1015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqngHXRRWqoNQuWvNFn88dF3ujaoUs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2256148 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.3072 |
| Maximum Balance Rank | 214398 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 522476 (05/13/2018 06:41) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 346250 |
| Account Age Rank | 2217167 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.9167 |
| Deposits From External Accounts Rank | 146382 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946398 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8152 |
| Withdrawls To External Accounts Rank | 82989 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1015 |
| Withdrawls To BitMEX Accounts Rank | 1117771 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72479 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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