3BMEXMugBBM1aT4UVLSprmDCAaXvG4bC9Z3BMEXMugBBM1aT4UVLSprmDCAaXvG4bC9Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMugBBM1aT4UVLSprmDCAaXvG4bC9Z | -1 (1) | 0.0000 | 0.1767 | 0.1767 | 0.0200 | 0.0472 | 0.1495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMugBBM1aT4UVLSprmDCAaXvG4bC9Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3225989 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.1767 |
| Maximum Balance Rank | 280623 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 549898 (11/13/2018 08:14) |
| Last Seen Block | 564759 (02/26/2019 15:58) |
| Account Age (Blocks) | 315685 |
| Account Age Rank | 3237813 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.1767 |
| Deposits From External Accounts Rank | 299343 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549242 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240151 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1495 |
| Withdrawls To BitMEX Accounts Rank | 931036 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43066 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242554 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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