3BMEXw4RfJXomPtJ1fcYNvQLumAPgXuqMD3BMEXw4RfJXomPtJ1fcYNvQLumAPgXuqMD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw4RfJXomPtJ1fcYNvQLumAPgXuqMD | -1 (1) | 0.0000 | 0.2729 | 0.2814 | 0.0000 | 0.1350 | 0.1464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw4RfJXomPtJ1fcYNvQLumAPgXuqMD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2710708 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.2729 |
| Maximum Balance Rank | 228157 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 534681 (08/01/2018 10:51) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 334045 |
| Account Age Rank | 2666951 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.2814 |
| Deposits From External Accounts Rank | 251002 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039323 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1350 |
| Withdrawls To External Accounts Rank | 178661 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1464 |
| Withdrawls To BitMEX Accounts Rank | 940887 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327429 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195386 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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