3BMEXZbtZHyCZCxkbFfhgnPv9dPqMyEqvY3BMEXZbtZHyCZCxkbFfhgnPv9dPqMyEqvY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZbtZHyCZCxkbFfhgnPv9dPqMyEqvY | -1 (1) | 0.0000 | 0.1596 | 0.2497 | 0.0000 | 0.0902 | 0.1595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZbtZHyCZCxkbFfhgnPv9dPqMyEqvY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2008899 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1596 |
| Maximum Balance Rank | 291481 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 517578 (04/10/2018 19:01) |
| Last Seen Block | 586399 (07/21/2019 16:49) |
| Account Age (Blocks) | 348005 |
| Account Age Rank | 1970318 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.2497 |
| Deposits From External Accounts Rank | 262790 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049591 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0902 |
| Withdrawls To External Accounts Rank | 205707 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1595 |
| Withdrawls To BitMEX Accounts Rank | 899515 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168259 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98816 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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