3BMEXBh4oz8NQiJuW2bj1iY2u9s3tzaTyr3BMEXBh4oz8NQiJuW2bj1iY2u9s3tzaTyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBh4oz8NQiJuW2bj1iY2u9s3tzaTyr | -1 (1) | 0.0000 | 0.1273 | 0.2906 | 0.0000 | 0.1634 | 0.1272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBh4oz8NQiJuW2bj1iY2u9s3tzaTyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2844381 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.1273 |
| Maximum Balance Rank | 318456 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 537560 (08/19/2018 21:37) |
| Last Seen Block | 586702 (07/23/2019 18:47) |
| Account Age (Blocks) | 328023 |
| Account Age Rank | 2798939 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.2906 |
| Deposits From External Accounts Rank | 248137 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036212 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1634 |
| Withdrawls To External Accounts Rank | 167604 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1272 |
| Withdrawls To BitMEX Accounts Rank | 1002142 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215328 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132494 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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