3BMEXegkJSWWDt8sBPBcY9NhH1wgW3irw23BMEXegkJSWWDt8sBPBcY9NhH1wgW3irw2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXegkJSWWDt8sBPBcY9NhH1wgW3irw2 | -1 (1) | 0.0000 | 0.3227 | 0.4394 | 0.0000 | 0.1168 | 0.3226 |
| Statistic | Value |
|---|---|
| Address | 3BMEXegkJSWWDt8sBPBcY9NhH1wgW3irw2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792100 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.3227 |
| Maximum Balance Rank | 209534 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 513298 (03/13/2018 06:05) |
| Last Seen Block | 560922 (01/31/2019 14:54) |
| Account Age (Blocks) | 352285 |
| Account Age Rank | 1758950 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.4394 |
| Deposits From External Accounts Rank | 208947 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000926 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1168 |
| Withdrawls To External Accounts Rank | 186615 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3226 |
| Withdrawls To BitMEX Accounts Rank | 618519 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44558 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167500 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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