3BMEXNCAznjDxFL6eBEEZCoACatbYchcsk3BMEXNCAznjDxFL6eBEEZCoACatbYchcsk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNCAznjDxFL6eBEEZCoACatbYchcsk | -1 (1) | 0.0000 | 0.1490 | 0.4190 | 0.0000 | 0.3125 | 0.1065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNCAznjDxFL6eBEEZCoACatbYchcsk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3735475 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.1490 |
| Maximum Balance Rank | 300599 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 561665 (02/05/2019 15:06) |
| Last Seen Block | 592285 (08/29/2019 13:16) |
| Account Age (Blocks) | 307061 |
| Account Age Rank | 3701115 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.4190 |
| Deposits From External Accounts Rank | 212928 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005005 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3125 |
| Withdrawls To External Accounts Rank | 130128 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1065 |
| Withdrawls To BitMEX Accounts Rank | 1091995 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146401 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97369 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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