3BMEXQEuTLD4k9aAsaJecfg8xNRfkAmjRS3BMEXQEuTLD4k9aAsaJecfg8xNRfkAmjRS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQEuTLD4k9aAsaJecfg8xNRfkAmjRS | -1 (1) | 0.0000 | 0.4011 | 0.8956 | 0.0000 | 0.6081 | 0.2875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQEuTLD4k9aAsaJecfg8xNRfkAmjRS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2058613 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.4011 |
| Maximum Balance Rank | 188758 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 518758 (04/18/2018 09:33) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 346825 |
| Account Age Rank | 2020412 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.8956 |
| Deposits From External Accounts Rank | 148384 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947588 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6081 |
| Withdrawls To External Accounts Rank | 95516 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2875 |
| Withdrawls To BitMEX Accounts Rank | 663293 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123842 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76612 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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