3BMEXJayqwGSDk7R5WJagkVL1am8RhZRpb3BMEXJayqwGSDk7R5WJagkVL1am8RhZRpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJayqwGSDk7R5WJagkVL1am8RhZRpb | -1 (1) | 0.0000 | 0.2310 | 0.3114 | 0.0000 | 0.1905 | 0.1209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJayqwGSDk7R5WJagkVL1am8RhZRpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2791796 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.2310 |
| Maximum Balance Rank | 246099 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 536488 (08/12/2018 20:40) |
| Last Seen Block | 565942 (03/06/2019 19:55) |
| Account Age (Blocks) | 329095 |
| Account Age Rank | 2746999 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.3114 |
| Deposits From External Accounts Rank | 240046 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028872 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1905 |
| Withdrawls To External Accounts Rank | 160177 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1209 |
| Withdrawls To BitMEX Accounts Rank | 1025403 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 411 |
| Number of Deposits from External Accounts Rank | 6023 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119687 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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