3BMEXcsr5tM3z2rbbJqkWmnAz2uhdcAfYK3BMEXcsr5tM3z2rbbJqkWmnAz2uhdcAfYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcsr5tM3z2rbbJqkWmnAz2uhdcAfYK | -1 (1) | 0.0000 | 0.1453 | 0.1453 | 0.0000 | 0.0001 | 0.1452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcsr5tM3z2rbbJqkWmnAz2uhdcAfYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3227666 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.1453 |
| Maximum Balance Rank | 303071 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 548201 (10/31/2018 22:39) |
| Last Seen Block | 564886 (02/27/2019 14:26) |
| Account Age (Blocks) | 306156 |
| Account Age Rank | 3188009 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.1453 |
| Deposits From External Accounts Rank | 318697 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096033 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 561080 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1452 |
| Withdrawls To BitMEX Accounts Rank | 943726 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115601 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466197 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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