3BMEXiBRfxUJaUKvtLJGbZ69qKWS61jAHt3BMEXiBRfxUJaUKvtLJGbZ69qKWS61jAHt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiBRfxUJaUKvtLJGbZ69qKWS61jAHt | -1 (1) | 0.0000 | 0.1904 | 0.1904 | 0.0000 | 0.0364 | 0.1540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiBRfxUJaUKvtLJGbZ69qKWS61jAHt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2752637 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.1904 |
| Maximum Balance Rank | 272596 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 535680 (08/07/2018 21:38) |
| Last Seen Block | 603751 (11/14/2019 14:32) |
| Account Age (Blocks) | 333046 |
| Account Age Rank | 2708467 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.1904 |
| Deposits From External Accounts Rank | 292295 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1077057 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0364 |
| Withdrawls To External Accounts Rank | 253146 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1540 |
| Withdrawls To BitMEX Accounts Rank | 913427 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27712 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251447 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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