3BMEXw7RXstdEiUGRnAGZyVkA8BbFQrmXt3BMEXw7RXstdEiUGRnAGZyVkA8BbFQrmXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw7RXstdEiUGRnAGZyVkA8BbFQrmXt | -1 (1) | 0.0000 | 0.3730 | 0.6596 | 0.0000 | 0.4399 | 0.2197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw7RXstdEiUGRnAGZyVkA8BbFQrmXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430932 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.3730 |
| Maximum Balance Rank | 196409 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 505658 (01/23/2018 05:42) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 359925 |
| Account Age Rank | 1407061 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.6596 |
| Deposits From External Accounts Rank | 171487 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967691 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4399 |
| Withdrawls To External Accounts Rank | 112900 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2197 |
| Withdrawls To BitMEX Accounts Rank | 760241 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57345 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142579 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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