3BMEXbKgKPZEn5hehQ4QtJkvHzJA3DQddG3BMEXbKgKPZEn5hehQ4QtJkvHzJA3DQddG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbKgKPZEn5hehQ4QtJkvHzJA3DQddG | -1 (1) | 0.0000 | 0.1861 | 0.3600 | 0.0000 | 0.1306 | 0.2294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbKgKPZEn5hehQ4QtJkvHzJA3DQddG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4078131 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.1861 |
| Maximum Balance Rank | 275045 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 573014 (04/24/2019 11:01) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 295712 |
| Account Age Rank | 4045564 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.3600 |
| Deposits From External Accounts Rank | 226949 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017588 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1306 |
| Withdrawls To External Accounts Rank | 180496 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2294 |
| Withdrawls To BitMEX Accounts Rank | 745314 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124033 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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