3BMEXqzRnnz76v8BJiESbNAvi7ivfzAU3g3BMEXqzRnnz76v8BJiESbNAvi7ivfzAU3g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqzRnnz76v8BJiESbNAvi7ivfzAU3g | -1 (1) | 0.0000 | 0.3421 | 0.4233 | 0.0000 | 0.1623 | 0.2610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqzRnnz76v8BJiESbNAvi7ivfzAU3g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2071883 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.3421 |
| Maximum Balance Rank | 204295 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 519110 (04/20/2018 12:41) |
| Last Seen Block | 561808 (02/06/2019 13:32) |
| Account Age (Blocks) | 346473 |
| Account Age Rank | 2033762 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.4233 |
| Deposits From External Accounts Rank | 211978 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003630 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1623 |
| Withdrawls To External Accounts Rank | 167923 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2610 |
| Withdrawls To BitMEX Accounts Rank | 694048 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81335 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122632 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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