3BMEXERu1tNTuBNXxY8BTU7pTGzRzsgNcn3BMEXERu1tNTuBNXxY8BTU7pTGzRzsgNcn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXERu1tNTuBNXxY8BTU7pTGzRzsgNcn | -1 (1) | 0.0000 | 0.2228 | 0.2928 | 0.0000 | 0.1100 | 0.1828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXERu1tNTuBNXxY8BTU7pTGzRzsgNcn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 890559 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.2228 |
| Maximum Balance Rank | 249941 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 497166 (12/02/2017 06:56) |
| Last Seen Block | 563441 (02/17/2019 13:29) |
| Account Age (Blocks) | 371560 |
| Account Age Rank | 871134 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.2928 |
| Deposits From External Accounts Rank | 247542 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036204 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1100 |
| Withdrawls To External Accounts Rank | 189991 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1828 |
| Withdrawls To BitMEX Accounts Rank | 847032 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293992 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285281 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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