3BMEXHNW11fhDrfsP9E3YKnAWGwE9hhvZu3BMEXHNW11fhDrfsP9E3YKnAWGwE9hhvZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHNW11fhDrfsP9E3YKnAWGwE9hhvZu | -1 (1) | 0.0000 | 0.5436 | 0.8261 | 0.0000 | 0.0832 | 0.7429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHNW11fhDrfsP9E3YKnAWGwE9hhvZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959863 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.5436 |
| Maximum Balance Rank | 157839 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 516342 (04/02/2018 20:48) |
| Last Seen Block | 601793 (10/31/2019 13:20) |
| Account Age (Blocks) | 349241 |
| Account Age Rank | 1922327 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.8261 |
| Deposits From External Accounts Rank | 154099 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952513 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0832 |
| Withdrawls To External Accounts Rank | 209505 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7429 |
| Withdrawls To BitMEX Accounts Rank | 381100 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225860 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216095 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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