3BMEXQwdqNizxnFSJKUJHQPgCY8F8e2Zk83BMEXQwdqNizxnFSJKUJHQPgCY8F8e2Zk8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQwdqNizxnFSJKUJHQPgCY8F8e2Zk8 | -1 (1) | 0.0000 | 0.4128 | 2.1136 | 0.0000 | 1.1253 | 0.9883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQwdqNizxnFSJKUJHQPgCY8F8e2Zk8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1242920 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.4128 |
| Maximum Balance Rank | 185887 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 501468 (12/28/2017 20:54) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 367258 |
| Account Age Rank | 1219724 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 2.1136 |
| Deposits From External Accounts Rank | 84756 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893187 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1253 |
| Withdrawls To External Accounts Rank | 67843 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9883 |
| Withdrawls To BitMEX Accounts Rank | 319823 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25353 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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