3BMEXMqHEgPnz8qmCdtrJeQvuGA5wPchtA3BMEXMqHEgPnz8qmCdtrJeQvuGA5wPchtA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqHEgPnz8qmCdtrJeQvuGA5wPchtA | -1 (1) | 0.0000 | 0.2400 | 0.2400 | 0.0000 | 0.0001 | 0.2399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqHEgPnz8qmCdtrJeQvuGA5wPchtA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2760131 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242289 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 535781 (08/08/2018 13:43) |
| Last Seen Block | 559168 (01/19/2019 13:49) |
| Account Age (Blocks) | 329802 |
| Account Age Rank | 2715871 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.2400 |
| Deposits From External Accounts Rank | 266567 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053014 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 544099 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2399 |
| Withdrawls To BitMEX Accounts Rank | 729542 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292537 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 486798 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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