3BMEXbcLfDx1LdhYA3jDpekmtUJepzorWw3BMEXbcLfDx1LdhYA3jDpekmtUJepzorWw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbcLfDx1LdhYA3jDpekmtUJepzorWw | -1 (1) | 0.0000 | 0.2000 | 0.3320 | 0.0000 | 0.0002 | 0.3318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbcLfDx1LdhYA3jDpekmtUJepzorWw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607220 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264250 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 556996 (01/04/2019 14:59) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 311730 |
| Account Age Rank | 3570798 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.3320 |
| Deposits From External Accounts Rank | 234170 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024098 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461545 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3318 |
| Withdrawls To BitMEX Accounts Rank | 610194 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362677 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371135 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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