3BMEXKjzUhYVxTGTCKR3HApTCMHua1zKCy3BMEXKjzUhYVxTGTCKR3HApTCMHua1zKCy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjzUhYVxTGTCKR3HApTCMHua1zKCy | -1 (1) | 0.0000 | 0.2143 | 0.4655 | 0.0000 | 0.2533 | 0.2122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjzUhYVxTGTCKR3HApTCMHua1zKCy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824982 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.2143 |
| Maximum Balance Rank | 253993 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 537050 (08/16/2018 15:14) |
| Last Seen Block | 564196 (02/22/2019 18:51) |
| Account Age (Blocks) | 317307 |
| Account Age Rank | 2779910 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.4655 |
| Deposits From External Accounts Rank | 203915 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991655 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2533 |
| Withdrawls To External Accounts Rank | 142078 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2122 |
| Withdrawls To BitMEX Accounts Rank | 772235 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111593 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107860 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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