3BMEXXwrsCbhkHMxL1EkvpUuNZJnchJhYz3BMEXXwrsCbhkHMxL1EkvpUuNZJnchJhYz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXwrsCbhkHMxL1EkvpUuNZJnchJhYz | -1 (1) | 0.0000 | 0.4147 | 0.6142 | 0.0000 | 0.2011 | 0.4131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXwrsCbhkHMxL1EkvpUuNZJnchJhYz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2220933 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.4147 |
| Maximum Balance Rank | 185420 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 521938 (05/09/2018 17:24) |
| Last Seen Block | 559912 (01/24/2019 14:44) |
| Account Age (Blocks) | 332419 |
| Account Age Rank | 2182506 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.6142 |
| Deposits From External Accounts Rank | 176958 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967695 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2011 |
| Withdrawls To External Accounts Rank | 156018 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4131 |
| Withdrawls To BitMEX Accounts Rank | 543858 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244609 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273336 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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