3BMEXdnuW2k6N8BTVPvZJxQb2KzgAihEHg3BMEXdnuW2k6N8BTVPvZJxQb2KzgAihEHg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdnuW2k6N8BTVPvZJxQb2KzgAihEHg | -1 (1) | 0.0000 | 0.2354 | 0.7939 | 0.0000 | 0.6674 | 0.1266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdnuW2k6N8BTVPvZJxQb2KzgAihEHg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 459034 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.2354 |
| Maximum Balance Rank | 244320 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 486444 (09/22/2017 07:24) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 382282 |
| Account Age Rank | 449605 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.7939 |
| Deposits From External Accounts Rank | 157392 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955903 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6674 |
| Withdrawls To External Accounts Rank | 91632 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1266 |
| Withdrawls To BitMEX Accounts Rank | 1004476 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 535 |
| Number of Deposits from External Accounts Rank | 3902 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73186 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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