3BMEXgHnyDoA43AFAimN4vhXhpA7sBGf653BMEXgHnyDoA43AFAimN4vhXhpA7sBGf65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHnyDoA43AFAimN4vhXhpA7sBGf65 | -1 (1) | 0.0000 | 0.2060 | 0.3181 | 0.0000 | 0.2021 | 0.1160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHnyDoA43AFAimN4vhXhpA7sBGf65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1612149 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.2060 |
| Maximum Balance Rank | 258879 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 509742 (02/18/2018 08:00) |
| Last Seen Block | 566195 (03/08/2019 14:45) |
| Account Age (Blocks) | 358984 |
| Account Age Rank | 1584646 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.3181 |
| Deposits From External Accounts Rank | 238156 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027702 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2021 |
| Withdrawls To External Accounts Rank | 154970 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1160 |
| Withdrawls To BitMEX Accounts Rank | 1047374 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146302 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173453 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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