3BMEXhNkHaWu8ahYJRVWdAJqrXTCuQ91w83BMEXhNkHaWu8ahYJRVWdAJqrXTCuQ91w8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNkHaWu8ahYJRVWdAJqrXTCuQ91w8 | -1 (1) | 0.0000 | 0.2143 | 0.2143 | 0.0000 | 0.1056 | 0.1087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNkHaWu8ahYJRVWdAJqrXTCuQ91w8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4731662 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.2143 |
| Maximum Balance Rank | 254091 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 585245 (07/13/2019 16:41) |
| Last Seen Block | 609452 (12/23/2019 13:07) |
| Account Age (Blocks) | 280338 |
| Account Age Rank | 4700696 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.2143 |
| Deposits From External Accounts Rank | 277105 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062623 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1056 |
| Withdrawls To External Accounts Rank | 191966 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1087 |
| Withdrawls To BitMEX Accounts Rank | 1081633 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329648 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295444 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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