3BMEXw6eJ6E14gsNXzaXoZN9mTBqyDNTDs3BMEXw6eJ6E14gsNXzaXoZN9mTBqyDNTDs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw6eJ6E14gsNXzaXoZN9mTBqyDNTDs | -1 (1) | 0.0000 | 0.2473 | 0.3474 | 0.0000 | 0.1237 | 0.2237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw6eJ6E14gsNXzaXoZN9mTBqyDNTDs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2547255 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.2473 |
| Maximum Balance Rank | 239417 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 530312 (07/03/2018 13:26) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 338414 |
| Account Age Rank | 2504716 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.3474 |
| Deposits From External Accounts Rank | 230335 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020634 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1237 |
| Withdrawls To External Accounts Rank | 183295 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2237 |
| Withdrawls To BitMEX Accounts Rank | 753611 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159503 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261239 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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