3BMEXAbXdN6DHgFKkwhqJaaVjagwAbQj293BMEXAbXdN6DHgFKkwhqJaaVjagwAbQj29| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAbXdN6DHgFKkwhqJaaVjagwAbQj29 | -1 (1) | 0.0000 | 0.0464 | 0.0464 | 0.0000 | 0.0464 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAbXdN6DHgFKkwhqJaaVjagwAbQj29 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010597 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0464 |
| Maximum Balance Rank | 441718 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 517664 (04/11/2018 06:46) |
| Last Seen Block | 567817 (03/19/2019 13:23) |
| Account Age (Blocks) | 336693 |
| Account Age Rank | 1972068 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0464 |
| Deposits From External Accounts Rank | 436678 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206272 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0464 |
| Withdrawls To External Accounts Rank | 240784 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481151 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470175 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385471 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6509727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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