3BMEXLHkg2ksuMZhzie2XVziQJ9y8X3v5K3BMEXLHkg2ksuMZhzie2XVziQJ9y8X3v5K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHkg2ksuMZhzie2XVziQJ9y8X3v5K | -1 (1) | 0.0000 | 0.1520 | 0.1520 | 0.0000 | 0.0001 | 0.1519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHkg2ksuMZhzie2XVziQJ9y8X3v5K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 326335 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.1520 |
| Maximum Balance Rank | 296630 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 482436 (08/29/2017 06:18) |
| Last Seen Block | 564645 (02/25/2019 21:57) |
| Account Age (Blocks) | 371921 |
| Account Age Rank | 318559 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.1520 |
| Deposits From External Accounts Rank | 313195 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090938 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 558699 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1519 |
| Withdrawls To BitMEX Accounts Rank | 918606 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31057 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459563 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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