3BMEXiKb4dnQhTuum4QX35cRs8s7dBKjkY3BMEXiKb4dnQhTuum4QX35cRs8s7dBKjkY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiKb4dnQhTuum4QX35cRs8s7dBKjkY | -1 (1) | 0.0000 | 0.2088 | 0.2088 | 0.0000 | 0.0001 | 0.2087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiKb4dnQhTuum4QX35cRs8s7dBKjkY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473195 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.2088 |
| Maximum Balance Rank | 257369 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 507002 (01/31/2018 20:03) |
| Last Seen Block | 562867 (02/13/2019 15:37) |
| Account Age (Blocks) | 361724 |
| Account Age Rank | 1448534 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.2088 |
| Deposits From External Accounts Rank | 279789 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065595 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 547757 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2087 |
| Withdrawls To BitMEX Accounts Rank | 779124 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247056 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480192 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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