3BMEXNcyghd6S5xfFH94vSv8XfpxaunudB3BMEXNcyghd6S5xfFH94vSv8XfpxaunudB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNcyghd6S5xfFH94vSv8XfpxaunudB | -1 (1) | 0.0000 | 0.2330 | 0.2330 | 0.0000 | 0.0001 | 0.2329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNcyghd6S5xfFH94vSv8XfpxaunudB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3133859 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.2330 |
| Maximum Balance Rank | 245286 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 544581 (10/06/2018 05:42) |
| Last Seen Block | 574104 (05/01/2019 15:10) |
| Account Age (Blocks) | 324145 |
| Account Age Rank | 3089980 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.2330 |
| Deposits From External Accounts Rank | 269324 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056061 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 544949 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2329 |
| Withdrawls To BitMEX Accounts Rank | 739606 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54670 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462615 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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