3BMEXefw1QKB9K1sQgkTr3rwY5s7kiGY8j3BMEXefw1QKB9K1sQgkTr3rwY5s7kiGY8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXefw1QKB9K1sQgkTr3rwY5s7kiGY8j | -1 (1) | 0.0000 | 0.2031 | 0.2031 | 0.0000 | 0.0011 | 0.2020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXefw1QKB9K1sQgkTr3rwY5s7kiGY8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693806 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.2031 |
| Maximum Balance Rank | 260430 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 559928 (01/24/2019 17:03) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 294429 |
| Account Age Rank | 3658575 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.2031 |
| Deposits From External Accounts Rank | 282415 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062657 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378096 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2020 |
| Withdrawls To BitMEX Accounts Rank | 790403 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247120 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352769 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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