3BMEXCNHbgvjfJxUy28qDtiqaX5rEEtfW33BMEXCNHbgvjfJxUy28qDtiqaX5rEEtfW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCNHbgvjfJxUy28qDtiqaX5rEEtfW3 | -1 (1) | 0.0000 | 0.2729 | 0.2729 | 0.0000 | 0.1133 | 0.1596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCNHbgvjfJxUy28qDtiqaX5rEEtfW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2540450 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.2729 |
| Maximum Balance Rank | 228037 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 530172 (07/02/2018 09:11) |
| Last Seen Block | 564194 (02/22/2019 18:42) |
| Account Age (Blocks) | 324185 |
| Account Age Rank | 2498133 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.2729 |
| Deposits From External Accounts Rank | 253738 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036505 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1133 |
| Withdrawls To External Accounts Rank | 187975 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1596 |
| Withdrawls To BitMEX Accounts Rank | 899077 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96483 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256206 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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