3BMEXBLdZtDLVxaZ9jLRafFZd3rAJHEkqq3BMEXBLdZtDLVxaZ9jLRafFZd3rAJHEkqq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBLdZtDLVxaZ9jLRafFZd3rAJHEkqq | -1 (1) | 0.0000 | 0.1427 | 0.1427 | 0.0000 | 0.0001 | 0.1426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBLdZtDLVxaZ9jLRafFZd3rAJHEkqq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 302615 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.1427 |
| Maximum Balance Rank | 305119 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 481536 (08/21/2017 19:02) |
| Last Seen Block | 565081 (02/28/2019 20:31) |
| Account Age (Blocks) | 387190 |
| Account Age Rank | 294932 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.1427 |
| Deposits From External Accounts Rank | 320364 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1102876 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 562248 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1426 |
| Withdrawls To BitMEX Accounts Rank | 951182 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22936 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459718 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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