3BMEXhKABNDjHPzQSeXYVYjjkhSNTwjuug3BMEXhKABNDjHPzQSeXYVYjjkhSNTwjuug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhKABNDjHPzQSeXYVYjjkhSNTwjuug | -1 (1) | 0.0000 | 0.2349 | 0.2349 | 0.0000 | 0.0028 | 0.2321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhKABNDjHPzQSeXYVYjjkhSNTwjuug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1629343 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.2349 |
| Maximum Balance Rank | 244494 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 510150 (02/21/2018 00:29) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 355433 |
| Account Age Rank | 1601548 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.2349 |
| Deposits From External Accounts Rank | 268608 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054871 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349247 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2321 |
| Withdrawls To BitMEX Accounts Rank | 740721 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199092 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266030 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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