3BMEX89MgkZg8TNepu1Gb9FZQw3aLkUd9D3BMEX89MgkZg8TNepu1Gb9FZQw3aLkUd9D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX89MgkZg8TNepu1Gb9FZQw3aLkUd9D | -1 (1) | 0.0000 | 0.1790 | 0.1790 | 0.0000 | 0.0001 | 0.1789 |
| Statistic | Value |
|---|---|
| Address | 3BMEX89MgkZg8TNepu1Gb9FZQw3aLkUd9D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2262699 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.1790 |
| Maximum Balance Rank | 279233 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 522615 (05/14/2018 07:48) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 342968 |
| Account Age Rank | 2223656 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.1790 |
| Deposits From External Accounts Rank | 298120 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081851 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 554475 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1789 |
| Withdrawls To BitMEX Accounts Rank | 855711 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124240 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467472 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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