3BMEXZXqXFUsqGpuT8JRFTjVsauMEk6Qij3BMEXZXqXFUsqGpuT8JRFTjVsauMEk6Qij| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZXqXFUsqGpuT8JRFTjVsauMEk6Qij | -1 (1) | 0.0000 | 0.2143 | 0.2143 | 0.0000 | 0.0001 | 0.2142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZXqXFUsqGpuT8JRFTjVsauMEk6Qij |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 439566 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.2143 |
| Maximum Balance Rank | 254106 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 485850 (09/18/2017 05:41) |
| Last Seen Block | 562729 (02/12/2019 13:26) |
| Account Age (Blocks) | 382876 |
| Account Age Rank | 430432 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.2143 |
| Deposits From External Accounts Rank | 277102 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063146 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546984 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2142 |
| Withdrawls To BitMEX Accounts Rank | 769124 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 303 |
| Number of Deposits from External Accounts Rank | 9636 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458198 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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