3BMEXdeAuSFikDzcybp2FahZNpoeE8ZNmE3BMEXdeAuSFikDzcybp2FahZNpoeE8ZNmE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdeAuSFikDzcybp2FahZNpoeE8ZNmE | -1 (1) | 0.0000 | 0.2088 | 0.1897 | 0.0394 | 0.1011 | 0.1279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdeAuSFikDzcybp2FahZNpoeE8ZNmE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785202 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.2088 |
| Maximum Balance Rank | 257215 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 522761 (05/15/2018 07:33) |
| Last Seen Block | 565666 (03/04/2019 19:35) |
| Account Age (Blocks) | 331596 |
| Account Age Rank | 2230555 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.1897 |
| Deposits From External Accounts Rank | 292676 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0394 |
| Deposits From BitMEX Accounts Rank | 477546 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196123 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1279 |
| Withdrawls To BitMEX Accounts Rank | 999643 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215250 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243428 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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