3BMEXCkAjRhZKdQUPtqFxrnrzcMRpECtxZ3BMEXCkAjRhZKdQUPtqFxrnrzcMRpECtxZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCkAjRhZKdQUPtqFxrnrzcMRpECtxZ | -1 (1) | 0.0000 | 0.2995 | 0.2995 | 0.0000 | 0.1499 | 0.1497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCkAjRhZKdQUPtqFxrnrzcMRpECtxZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3638006 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.2995 |
| Maximum Balance Rank | 219002 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 557957 (01/10/2019 18:06) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 310769 |
| Account Age Rank | 3601866 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.2995 |
| Deposits From External Accounts Rank | 245146 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034039 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1499 |
| Withdrawls To External Accounts Rank | 173375 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1497 |
| Withdrawls To BitMEX Accounts Rank | 930610 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327244 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294606 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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