3BMEXgs2j7M9eUnTUehQza5tcqbuZtyLsF3BMEXgs2j7M9eUnTUehQza5tcqbuZtyLsF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgs2j7M9eUnTUehQza5tcqbuZtyLsF | -1 (1) | 0.0000 | 0.1948 | 0.2139 | 0.0000 | 0.0687 | 0.1452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgs2j7M9eUnTUehQza5tcqbuZtyLsF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2451126 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.1948 |
| Maximum Balance Rank | 270285 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 527485 (06/14/2018 22:17) |
| Last Seen Block | 564885 (02/27/2019 14:20) |
| Account Age (Blocks) | 338098 |
| Account Age Rank | 2409530 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.2139 |
| Deposits From External Accounts Rank | 277317 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062816 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0687 |
| Withdrawls To External Accounts Rank | 219415 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1452 |
| Withdrawls To BitMEX Accounts Rank | 944018 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248378 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274245 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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