3BMEXUuVHN3Urk5zxPuzV9tpvaH9PWQSny3BMEXUuVHN3Urk5zxPuzV9tpvaH9PWQSny| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUuVHN3Urk5zxPuzV9tpvaH9PWQSny | -1 (1) | 0.0000 | 0.1714 | 0.1714 | 0.0000 | 0.0001 | 0.1713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUuVHN3Urk5zxPuzV9tpvaH9PWQSny |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2334310 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.1714 |
| Maximum Balance Rank | 283752 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 524343 (05/25/2018 16:16) |
| Last Seen Block | 563923 (02/20/2019 18:26) |
| Account Age (Blocks) | 344383 |
| Account Age Rank | 2294417 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.1714 |
| Deposits From External Accounts Rank | 302126 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086083 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 555811 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1713 |
| Withdrawls To BitMEX Accounts Rank | 871570 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368069 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1148969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 506357 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2133255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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