3BMEXFoRdextfSBzVCSifh9cMiJUFuYc1w3BMEXFoRdextfSBzVCSifh9cMiJUFuYc1w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFoRdextfSBzVCSifh9cMiJUFuYc1w | -1 (1) | 0.0000 | 0.2161 | 0.3051 | 0.0000 | 0.1285 | 0.1766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFoRdextfSBzVCSifh9cMiJUFuYc1w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 543885 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.2161 |
| Maximum Balance Rank | 253238 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 489676 (10/13/2017 20:02) |
| Last Seen Block | 563624 (02/18/2019 16:52) |
| Account Age (Blocks) | 375907 |
| Account Age Rank | 533041 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.3051 |
| Deposits From External Accounts Rank | 242064 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030696 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1285 |
| Withdrawls To External Accounts Rank | 181323 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1766 |
| Withdrawls To BitMEX Accounts Rank | 860461 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47391 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121443 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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