3BMEXHFBnYjTwzTsFwjgjUy1VUsPz5eQmu3BMEXHFBnYjTwzTsFwjgjUy1VUsPz5eQmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHFBnYjTwzTsFwjgjUy1VUsPz5eQmu | -1 (1) | 0.0000 | 0.3151 | 0.3331 | 0.0000 | 0.1751 | 0.1580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHFBnYjTwzTsFwjgjUy1VUsPz5eQmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3875198 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.3151 |
| Maximum Balance Rank | 211685 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 566973 (03/14/2019 05:50) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 287384 |
| Account Age Rank | 3843010 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.3331 |
| Deposits From External Accounts Rank | 233841 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018485 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1751 |
| Withdrawls To External Accounts Rank | 164170 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1580 |
| Withdrawls To BitMEX Accounts Rank | 903212 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214635 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181195 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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