3BMEXZ6AjeLGJW5q9votqtENikHn5gftBt3BMEXZ6AjeLGJW5q9votqtENikHn5gftBt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ6AjeLGJW5q9votqtENikHn5gftBt | -1 (1) | 0.0000 | 0.1995 | 0.1995 | 0.0000 | 0.0069 | 0.1926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ6AjeLGJW5q9votqtENikHn5gftBt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1923081 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.1995 |
| Maximum Balance Rank | 267304 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 515699 (03/29/2018 15:54) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 349884 |
| Account Age Rank | 1886467 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.1995 |
| Deposits From External Accounts Rank | 287689 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072311 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0069 |
| Withdrawls To External Accounts Rank | 319811 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1926 |
| Withdrawls To BitMEX Accounts Rank | 827122 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325456 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293966 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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