3BMEX9vNM2ZyZBxVBcktaVPmEAq9HDhsLW3BMEX9vNM2ZyZBxVBcktaVPmEAq9HDhsLW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vNM2ZyZBxVBcktaVPmEAq9HDhsLW | -1 (1) | 0.0000 | 0.2258 | 0.2470 | 0.0310 | 0.0213 | 0.2567 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vNM2ZyZBxVBcktaVPmEAq9HDhsLW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2913481 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.2258 |
| Maximum Balance Rank | 248427 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 539257 (08/30/2018 23:37) |
| Last Seen Block | 564315 (02/23/2019 13:27) |
| Account Age (Blocks) | 315100 |
| Account Age Rank | 2868046 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.2470 |
| Deposits From External Accounts Rank | 264020 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0310 |
| Deposits From BitMEX Accounts Rank | 500373 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0213 |
| Withdrawls To External Accounts Rank | 278331 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2567 |
| Withdrawls To BitMEX Accounts Rank | 699810 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266987 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202159 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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