3BMEXafbfMhTx9iHUzKMtnMXeksdCbNKZp3BMEXafbfMhTx9iHUzKMtnMXeksdCbNKZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXafbfMhTx9iHUzKMtnMXeksdCbNKZp | -1 (1) | 0.0000 | 0.2422 | 0.3477 | 0.0000 | 0.1841 | 0.1636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXafbfMhTx9iHUzKMtnMXeksdCbNKZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2856790 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.2422 |
| Maximum Balance Rank | 241418 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 537820 (08/21/2018 16:51) |
| Last Seen Block | 567346 (03/16/2019 13:55) |
| Account Age (Blocks) | 327763 |
| Account Age Rank | 2811233 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.3477 |
| Deposits From External Accounts Rank | 230232 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020010 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1841 |
| Withdrawls To External Accounts Rank | 161723 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1636 |
| Withdrawls To BitMEX Accounts Rank | 889196 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129248 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145300 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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