3BMEXBUT1pK1e1cAS49keFzPPN8dhsDgg13BMEXBUT1pK1e1cAS49keFzPPN8dhsDgg1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBUT1pK1e1cAS49keFzPPN8dhsDgg1 | -1 (1) | 0.0000 | 0.2737 | 0.2974 | 0.0000 | 0.0239 | 0.2736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBUT1pK1e1cAS49keFzPPN8dhsDgg1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791273 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.2737 |
| Maximum Balance Rank | 227838 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513283 (03/13/2018 03:40) |
| Last Seen Block | 561654 (02/05/2019 14:07) |
| Account Age (Blocks) | 352300 |
| Account Age Rank | 1758123 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.2974 |
| Deposits From External Accounts Rank | 246220 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034481 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0239 |
| Withdrawls To External Accounts Rank | 273590 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2736 |
| Withdrawls To BitMEX Accounts Rank | 678886 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246065 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273742 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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