3BMEXhxhkqiYpBj63gZQvj2QzRd8EWnc5b3BMEXhxhkqiYpBj63gZQvj2QzRd8EWnc5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhxhkqiYpBj63gZQvj2QzRd8EWnc5b | -1 (1) | 0.0000 | 0.2184 | 0.4184 | 0.0000 | 0.0002 | 0.4182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhxhkqiYpBj63gZQvj2QzRd8EWnc5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4682052 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.2184 |
| Maximum Balance Rank | 252132 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 584133 (07/06/2019 09:10) |
| Last Seen Block | 605071 (11/23/2019 13:11) |
| Account Age (Blocks) | 270224 |
| Account Age Rank | 4649920 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.4184 |
| Deposits From External Accounts Rank | 213023 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999776 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459911 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4182 |
| Withdrawls To BitMEX Accounts Rank | 540717 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320552 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362931 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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