3BMEXL2DFbaNiHCd8MSHLPZpQNLQwE2tsG3BMEXL2DFbaNiHCd8MSHLPZpQNLQwE2tsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL2DFbaNiHCd8MSHLPZpQNLQwE2tsG | -1 (1) | 0.0000 | 0.1440 | 0.1560 | 0.0178 | 0.1738 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL2DFbaNiHCd8MSHLPZpQNLQwE2tsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369141 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.1440 |
| Maximum Balance Rank | 304173 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 531086 (07/08/2018 19:52) |
| Last Seen Block | 582834 (06/28/2019 13:21) |
| Account Age (Blocks) | 337640 |
| Account Age Rank | 2528291 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.1560 |
| Deposits From External Accounts Rank | 310946 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0178 |
| Deposits From BitMEX Accounts Rank | 567299 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.1738 |
| Withdrawls To External Accounts Rank | 164595 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475735 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181357 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138532 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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