3BMEXAXEGnpSm76bRkPgePL4aa1Eeqbii83BMEXAXEGnpSm76bRkPgePL4aa1Eeqbii8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAXEGnpSm76bRkPgePL4aa1Eeqbii8 | -1 (1) | 0.0000 | 0.2995 | 0.5819 | 0.0000 | 0.0002 | 0.5817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAXEGnpSm76bRkPgePL4aa1Eeqbii8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483814 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.2995 |
| Maximum Balance Rank | 219130 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 553546 (12/12/2018 18:22) |
| Last Seen Block | 585231 (07/13/2019 13:47) |
| Account Age (Blocks) | 315180 |
| Account Age Rank | 3445816 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.5819 |
| Deposits From External Accounts Rank | 181885 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977361 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459191 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5817 |
| Withdrawls To BitMEX Accounts Rank | 437064 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175079 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347395 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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