3BMEXwNf9uCHtzfeNSE4M4z25hqXEqhNfd3BMEXwNf9uCHtzfeNSE4M4z25hqXEqhNfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNf9uCHtzfeNSE4M4z25hqXEqhNfd | -1 (1) | 0.0000 | 0.3670 | 0.4880 | 0.0000 | 0.3156 | 0.1724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNf9uCHtzfeNSE4M4z25hqXEqhNfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2315417 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.3670 |
| Maximum Balance Rank | 197788 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 523999 (05/23/2018 12:30) |
| Last Seen Block | 563811 (02/19/2019 22:33) |
| Account Age (Blocks) | 341584 |
| Account Age Rank | 2275656 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.4880 |
| Deposits From External Accounts Rank | 200032 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993029 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3156 |
| Withdrawls To External Accounts Rank | 129622 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1724 |
| Withdrawls To BitMEX Accounts Rank | 869094 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177214 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129204 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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