3BMEXSuCL6navnHgnUYsrHRJBd3iiatwBT3BMEXSuCL6navnHgnUYsrHRJBd3iiatwBT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSuCL6navnHgnUYsrHRJBd3iiatwBT | -1 (1) | 0.0000 | 0.0230 | 0.0345 | 0.0000 | 0.0240 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSuCL6navnHgnUYsrHRJBd3iiatwBT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3250364 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0230 |
| Maximum Balance Rank | 503725 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 549079 (11/07/2018 02:52) |
| Last Seen Block | 576080 (05/15/2019 00:18) |
| Account Age (Blocks) | 319647 |
| Account Age Rank | 3211305 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 460479 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1234126 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0240 |
| Withdrawls To External Accounts Rank | 273380 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2623714 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255516 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187864 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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