3BMEXbDtF5geWywyzyLWkaTQin8f9Njovv3BMEXbDtF5geWywyzyLWkaTQin8f9Njovv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbDtF5geWywyzyLWkaTQin8f9Njovv | -1 (1) | 0.0000 | 0.2190 | 0.2190 | 0.0000 | 0.0001 | 0.2189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbDtF5geWywyzyLWkaTQin8f9Njovv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3322016 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.2190 |
| Maximum Balance Rank | 251928 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 550705 (11/19/2018 11:24) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 314878 |
| Account Age Rank | 3282812 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.2190 |
| Deposits From External Accounts Rank | 275200 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060877 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546352 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2189 |
| Withdrawls To BitMEX Accounts Rank | 761702 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422103 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1198605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 529426 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2156440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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