3BMEXDcmNLneACu15YTfj9P4UAtesZgsHU3BMEXDcmNLneACu15YTfj9P4UAtesZgsHU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDcmNLneACu15YTfj9P4UAtesZgsHU | -1 (1) | 0.0000 | 0.2029 | 0.2480 | 0.0000 | 0.1123 | 0.1357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDcmNLneACu15YTfj9P4UAtesZgsHU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2869767 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.2029 |
| Maximum Balance Rank | 260725 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 538134 (08/23/2018 17:31) |
| Last Seen Block | 565349 (03/02/2019 13:18) |
| Account Age (Blocks) | 330592 |
| Account Age Rank | 2824267 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.2480 |
| Deposits From External Accounts Rank | 263709 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050957 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1123 |
| Withdrawls To External Accounts Rank | 188519 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1357 |
| Withdrawls To BitMEX Accounts Rank | 973018 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200498 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179520 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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