3BMEX416NaZTLTjxfWFADxEGaLev9C3dmW3BMEX416NaZTLTjxfWFADxEGaLev9C3dmW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX416NaZTLTjxfWFADxEGaLev9C3dmW | -1 (1) | 0.0000 | 0.2762 | 0.2762 | 0.0000 | 0.0001 | 0.2761 |
| Statistic | Value |
|---|---|
| Address | 3BMEX416NaZTLTjxfWFADxEGaLev9C3dmW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081060 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.2762 |
| Maximum Balance Rank | 226984 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 543029 (09/25/2018 16:12) |
| Last Seen Block | 561510 (02/04/2019 13:41) |
| Account Age (Blocks) | 325697 |
| Account Age Rank | 3036150 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.2762 |
| Deposits From External Accounts Rank | 252725 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040903 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540341 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2761 |
| Withdrawls To BitMEX Accounts Rank | 675917 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419757 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1197024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 527890 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2154788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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