3BMEXrrWLzMs9hDPYB3iduByhxDRJUfBi23BMEXrrWLzMs9hDPYB3iduByhxDRJUfBi2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrrWLzMs9hDPYB3iduByhxDRJUfBi2 | -1 (1) | 0.0000 | 0.4009 | 0.5539 | 0.0000 | 0.2325 | 0.3214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrrWLzMs9hDPYB3iduByhxDRJUfBi2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 776014 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.4009 |
| Maximum Balance Rank | 188751 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 495372 (11/21/2017 06:38) |
| Last Seen Block | 560921 (01/31/2019 14:54) |
| Account Age (Blocks) | 358985 |
| Account Age Rank | 758104 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.5539 |
| Deposits From External Accounts Rank | 185692 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975421 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2325 |
| Withdrawls To External Accounts Rank | 147170 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3214 |
| Withdrawls To BitMEX Accounts Rank | 619474 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145162 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173254 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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