3BMEXwBXXrdJDGoCGZsMopask6yi9VyCV23BMEXwBXXrdJDGoCGZsMopask6yi9VyCV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBXXrdJDGoCGZsMopask6yi9VyCV2 | -1 (1) | 0.0000 | 0.2877 | 0.3379 | 0.0000 | 0.0503 | 0.2876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBXXrdJDGoCGZsMopask6yi9VyCV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463865 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.2877 |
| Maximum Balance Rank | 223042 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 527895 (06/17/2018 11:53) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 326462 |
| Account Age Rank | 2422358 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.3379 |
| Deposits From External Accounts Rank | 232645 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017403 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236319 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2876 |
| Withdrawls To BitMEX Accounts Rank | 663068 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198527 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265853 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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