3BMEXA2FdRp9tuMk19Z6Gj25sYEHUnh5o63BMEXA2FdRp9tuMk19Z6Gj25sYEHUnh5o6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA2FdRp9tuMk19Z6Gj25sYEHUnh5o6 | -1 (1) | 0.0000 | 0.1435 | 0.1435 | 0.0000 | 0.0150 | 0.1285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA2FdRp9tuMk19Z6Gj25sYEHUnh5o6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3343591 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.1435 |
| Maximum Balance Rank | 304413 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 550874 (11/20/2018 20:30) |
| Last Seen Block | 565666 (03/04/2019 19:35) |
| Account Age (Blocks) | 303483 |
| Account Age Rank | 3304352 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.1435 |
| Deposits From External Accounts Rank | 319840 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097076 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 292519 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1285 |
| Withdrawls To BitMEX Accounts Rank | 997808 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328248 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294841 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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