3BMEXfHaqQRtasc5HCUR5RMhJDvzGbFpWY3BMEXfHaqQRtasc5HCUR5RMhJDvzGbFpWY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfHaqQRtasc5HCUR5RMhJDvzGbFpWY | -1 (1) | 0.0000 | 0.2345 | 0.3935 | 0.0000 | 0.2531 | 0.1404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfHaqQRtasc5HCUR5RMhJDvzGbFpWY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659031 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.2345 |
| Maximum Balance Rank | 244700 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510762 (02/25/2018 00:32) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 357964 |
| Account Age Rank | 1629983 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.3935 |
| Deposits From External Accounts Rank | 219317 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010709 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2531 |
| Withdrawls To External Accounts Rank | 142210 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1404 |
| Withdrawls To BitMEX Accounts Rank | 957382 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160113 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147419 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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