3BMEXbTDijniGoiBRtpnQinpNNsymmbHj23BMEXbTDijniGoiBRtpnQinpNNsymmbHj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTDijniGoiBRtpnQinpNNsymmbHj2 | -1 (1) | 0.0000 | 0.1220 | 0.1220 | 0.0000 | 0.0001 | 0.1219 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTDijniGoiBRtpnQinpNNsymmbHj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890476 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.1220 |
| Maximum Balance Rank | 323201 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 538748 (08/27/2018 16:29) |
| Last Seen Block | 565942 (03/06/2019 19:55) |
| Account Age (Blocks) | 315609 |
| Account Age Rank | 2844936 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.1220 |
| Deposits From External Accounts Rank | 335328 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111393 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 567198 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1219 |
| Withdrawls To BitMEX Accounts Rank | 1021525 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 429576 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 534982 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2162356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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