3BMEXzQUgMpy2XcyuCjR4aMFda1FDYqiAC3BMEXzQUgMpy2XcyuCjR4aMFda1FDYqiAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzQUgMpy2XcyuCjR4aMFda1FDYqiAC | -1 (1) | 0.0000 | 0.1945 | 0.2184 | 0.0000 | 0.0413 | 0.1771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzQUgMpy2XcyuCjR4aMFda1FDYqiAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2764737 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.1945 |
| Maximum Balance Rank | 270505 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 535857 (08/09/2018 00:02) |
| Last Seen Block | 563622 (02/18/2019 16:39) |
| Account Age (Blocks) | 332869 |
| Account Age Rank | 2720326 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.2184 |
| Deposits From External Accounts Rank | 275429 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061618 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0413 |
| Withdrawls To External Accounts Rank | 246852 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1771 |
| Withdrawls To BitMEX Accounts Rank | 859511 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187651 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264532 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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