3BMEXyQMqedaLMUudd8njPCs3DFmKwhh5Z3BMEXyQMqedaLMUudd8njPCs3DFmKwhh5Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyQMqedaLMUudd8njPCs3DFmKwhh5Z | -1 (1) | 0.0000 | 0.3452 | 0.8594 | 0.0530 | 0.6580 | 0.2544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyQMqedaLMUudd8njPCs3DFmKwhh5Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1942083 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.3452 |
| Maximum Balance Rank | 203438 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 515992 (03/31/2018 14:54) |
| Last Seen Block | 561808 (02/06/2019 13:32) |
| Account Age (Blocks) | 338365 |
| Account Age Rank | 1905154 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.8594 |
| Deposits From External Accounts Rank | 151232 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0530 |
| Deposits From BitMEX Accounts Rank | 434945 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.6580 |
| Withdrawls To External Accounts Rank | 92116 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2544 |
| Withdrawls To BitMEX Accounts Rank | 702982 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 288 |
| Number of Deposits from External Accounts Rank | 10383 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72197 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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