3BMEXKE58iJCWBPTWdHqiddVoLXN2eb5Qb3BMEXKE58iJCWBPTWdHqiddVoLXN2eb5Qb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKE58iJCWBPTWdHqiddVoLXN2eb5Qb | -1 (1) | 0.0000 | 0.2100 | 0.1149 | 0.2100 | 0.0002 | 0.3247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKE58iJCWBPTWdHqiddVoLXN2eb5Qb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4905130 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256491 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 590307 (08/16/2019 00:03) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 278419 |
| Account Age Rank | 4878640 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.1149 |
| Deposits From External Accounts Rank | 341525 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2100 |
| Deposits From BitMEX Accounts Rank | 261914 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451392 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3247 |
| Withdrawls To BitMEX Accounts Rank | 616767 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418010 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 210502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336594 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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