3BMEXa9sUeSmSMpAJHDTXHLbakC4aXkNHG3BMEXa9sUeSmSMpAJHDTXHLbakC4aXkNHG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa9sUeSmSMpAJHDTXHLbakC4aXkNHG | -1 (1) | 0.0000 | 0.2200 | 0.2200 | 0.0000 | 0.0001 | 0.2199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa9sUeSmSMpAJHDTXHLbakC4aXkNHG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394555 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.2200 |
| Maximum Balance Rank | 251394 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 526383 (06/07/2018 06:36) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 342343 |
| Account Age Rank | 2353862 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.2200 |
| Deposits From External Accounts Rank | 274712 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060951 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546338 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2199 |
| Withdrawls To BitMEX Accounts Rank | 759953 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70967 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 463727 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2090627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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