3BMEXHk1iMqtnuvW5pFA5w4wJhtJGtsnoc3BMEXHk1iMqtnuvW5pFA5w4wJhtJGtsnoc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHk1iMqtnuvW5pFA5w4wJhtJGtsnoc | -1 (1) | 0.0000 | 0.3005 | 0.3504 | 0.0000 | 0.1241 | 0.2263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHk1iMqtnuvW5pFA5w4wJhtJGtsnoc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 52889 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.3005 |
| Maximum Balance Rank | 216641 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 446842 (01/06/2017 05:10) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 418741 |
| Account Age Rank | 49489 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.3504 |
| Deposits From External Accounts Rank | 229198 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019070 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1241 |
| Withdrawls To External Accounts Rank | 183118 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2263 |
| Withdrawls To BitMEX Accounts Rank | 749650 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267573 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278443 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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