3BMEXBN6HsUvNSDjzq9aCMHEp8eYWyDJbf3BMEXBN6HsUvNSDjzq9aCMHEp8eYWyDJbf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBN6HsUvNSDjzq9aCMHEp8eYWyDJbf | -1 (1) | 0.0000 | 0.2118 | 0.4126 | 0.0000 | 0.1678 | 0.2448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBN6HsUvNSDjzq9aCMHEp8eYWyDJbf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2432821 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.2118 |
| Maximum Balance Rank | 255366 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 527194 (06/12/2018 23:49) |
| Last Seen Block | 590534 (08/17/2019 15:45) |
| Account Age (Blocks) | 341532 |
| Account Age Rank | 2391534 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.4126 |
| Deposits From External Accounts Rank | 214151 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006073 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1678 |
| Withdrawls To External Accounts Rank | 166427 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2448 |
| Withdrawls To BitMEX Accounts Rank | 722469 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31272 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141860 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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