3BMEXPaqPxkLzBneCh73FqaCG8rG4WQXmb3BMEXPaqPxkLzBneCh73FqaCG8rG4WQXmb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPaqPxkLzBneCh73FqaCG8rG4WQXmb | -1 (1) | 0.0000 | 0.2135 | 0.3297 | 0.0000 | 0.0002 | 0.3295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPaqPxkLzBneCh73FqaCG8rG4WQXmb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3625719 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.2135 |
| Maximum Balance Rank | 254524 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 557623 (01/08/2019 15:42) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 307960 |
| Account Age Rank | 3589487 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.3297 |
| Deposits From External Accounts Rank | 234840 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024189 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461435 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3295 |
| Withdrawls To BitMEX Accounts Rank | 612413 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321864 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363564 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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