3BMEXqtR9Z7rNiCbAc6yTSWdgGHU1VHNu13BMEXqtR9Z7rNiCbAc6yTSWdgGHU1VHNu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtR9Z7rNiCbAc6yTSWdgGHU1VHNu1 | -1 (1) | 0.0000 | 0.3862 | 0.4172 | 0.0000 | 0.0311 | 0.3861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtR9Z7rNiCbAc6yTSWdgGHU1VHNu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1360672 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.3862 |
| Maximum Balance Rank | 193510 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 504230 (01/14/2018 20:14) |
| Last Seen Block | 560192 (01/26/2019 14:18) |
| Account Age (Blocks) | 361353 |
| Account Age Rank | 1337204 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.4172 |
| Deposits From External Accounts Rank | 213269 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004781 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260691 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3861 |
| Withdrawls To BitMEX Accounts Rank | 567294 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55219 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253654 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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