3BMEXPTp69eehnCo1AF9qPZqdvuTzwNbNQ3BMEXPTp69eehnCo1AF9qPZqdvuTzwNbNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPTp69eehnCo1AF9qPZqdvuTzwNbNQ | -1 (1) | 0.0000 | 0.1996 | 0.1996 | 0.0000 | 0.0001 | 0.1995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPTp69eehnCo1AF9qPZqdvuTzwNbNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2818105 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.1996 |
| Maximum Balance Rank | 266560 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 536912 (08/15/2018 17:35) |
| Last Seen Block | 563021 (02/14/2019 13:30) |
| Account Age (Blocks) | 328671 |
| Account Age Rank | 2772965 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.1996 |
| Deposits From External Accounts Rank | 287048 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1071719 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 550673 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1995 |
| Withdrawls To BitMEX Accounts Rank | 811097 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 423531 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 530590 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2157604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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