3BMEXNepe63eneZKYpAssdMz2RxD6ZwcCd3BMEXNepe63eneZKYpAssdMz2RxD6ZwcCd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNepe63eneZKYpAssdMz2RxD6ZwcCd | -1 (1) | 0.0000 | 0.3380 | 0.4278 | 0.0000 | 0.0899 | 0.3379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNepe63eneZKYpAssdMz2RxD6ZwcCd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2484567 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.3380 |
| Maximum Balance Rank | 204384 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 522176 (05/11/2018 07:53) |
| Last Seen Block | 560793 (01/30/2019 16:59) |
| Account Age (Blocks) | 259520 |
| Account Age Rank | 2192915 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.4278 |
| Deposits From External Accounts Rank | 210345 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947217 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0899 |
| Withdrawls To External Accounts Rank | 203952 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3379 |
| Withdrawls To BitMEX Accounts Rank | 600909 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226866 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165865 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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