3BMEXfEhqzJPCgb44nHv1kBXPGVRVyTfap3BMEXfEhqzJPCgb44nHv1kBXPGVRVyTfap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfEhqzJPCgb44nHv1kBXPGVRVyTfap | -1 (1) | 0.0000 | 0.2123 | 0.1973 | 0.0150 | 0.0001 | 0.2122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfEhqzJPCgb44nHv1kBXPGVRVyTfap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1878349 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.2123 |
| Maximum Balance Rank | 255046 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 538529 (08/26/2018 09:18) |
| Last Seen Block | 585393 (07/14/2019 16:29) |
| Account Age (Blocks) | 327054 |
| Account Age Rank | 2838311 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.1973 |
| Deposits From External Accounts Rank | 289127 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581291 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508198 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2122 |
| Withdrawls To BitMEX Accounts Rank | 772252 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422373 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 210767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 443485 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2070512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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