3BMEXi8wZqGzhrkNfoHoLT2z5M1ziMQMuM3BMEXi8wZqGzhrkNfoHoLT2z5M1ziMQMuM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi8wZqGzhrkNfoHoLT2z5M1ziMQMuM | -1 (1) | 0.0000 | 0.2060 | 0.2060 | 0.0000 | 0.0001 | 0.2059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi8wZqGzhrkNfoHoLT2z5M1ziMQMuM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2919599 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.2060 |
| Maximum Balance Rank | 258824 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 539413 (08/31/2018 23:51) |
| Last Seen Block | 562866 (02/13/2019 15:36) |
| Account Age (Blocks) | 326170 |
| Account Age Rank | 2874014 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.2060 |
| Deposits From External Accounts Rank | 281065 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066218 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 547916 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2059 |
| Withdrawls To BitMEX Accounts Rank | 783776 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422731 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 529922 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2156936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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