3BMEX9kpnDHeysaGHMKuENUgXsfD6CFKbx3BMEX9kpnDHeysaGHMKuENUgXsfD6CFKbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9kpnDHeysaGHMKuENUgXsfD6CFKbx | -1 (1) | 0.0000 | 0.1611 | 0.1611 | 0.0000 | 0.0001 | 0.1610 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9kpnDHeysaGHMKuENUgXsfD6CFKbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4108772 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.1611 |
| Maximum Balance Rank | 290164 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 573967 (04/30/2019 19:30) |
| Last Seen Block | 590662 (08/18/2019 14:49) |
| Account Age (Blocks) | 291616 |
| Account Age Rank | 4076225 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.1611 |
| Deposits From External Accounts Rank | 307655 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090615 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 557321 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1610 |
| Withdrawls To BitMEX Accounts Rank | 894867 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 425997 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1202234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 532553 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2159567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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