3BMEXr2Ewr4YJfCgLN1BcgRTLmWJLXBDqH3BMEXr2Ewr4YJfCgLN1BcgRTLmWJLXBDqH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr2Ewr4YJfCgLN1BcgRTLmWJLXBDqH | -1 (1) | 0.0000 | 0.3169 | 0.5422 | 0.0000 | 0.1221 | 0.4201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr2Ewr4YJfCgLN1BcgRTLmWJLXBDqH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802144 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.3169 |
| Maximum Balance Rank | 211309 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 513479 (03/14/2018 10:27) |
| Last Seen Block | 561807 (02/06/2019 13:29) |
| Account Age (Blocks) | 355247 |
| Account Age Rank | 1768812 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.5422 |
| Deposits From External Accounts Rank | 187630 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982420 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1221 |
| Withdrawls To External Accounts Rank | 184020 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4201 |
| Withdrawls To BitMEX Accounts Rank | 539508 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212136 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214694 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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