3BMEXJpdgdmmkjWSiLa2W3hkFCo42tNTLF3BMEXJpdgdmmkjWSiLa2W3hkFCo42tNTLF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJpdgdmmkjWSiLa2W3hkFCo42tNTLF | -1 (1) | 0.0000 | 0.2559 | 0.3063 | 0.0000 | 0.0005 | 0.3058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJpdgdmmkjWSiLa2W3hkFCo42tNTLF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3391264 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.2559 |
| Maximum Balance Rank | 234412 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 551641 (11/27/2018 02:42) |
| Last Seen Block | 561808 (02/06/2019 13:32) |
| Account Age (Blocks) | 313942 |
| Account Age Rank | 3352846 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.3063 |
| Deposits From External Accounts Rank | 241674 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030350 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402648 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3058 |
| Withdrawls To BitMEX Accounts Rank | 635014 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128724 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345208 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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