3BMEXimDG8b4K5hpz4F4CmWxPWVkSknVJp3BMEXimDG8b4K5hpz4F4CmWxPWVkSknVJp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXimDG8b4K5hpz4F4CmWxPWVkSknVJp | -1 (1) | 0.0000 | 0.3190 | 0.3926 | 0.0000 | 0.1596 | 0.2330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXimDG8b4K5hpz4F4CmWxPWVkSknVJp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604256 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.3190 |
| Maximum Balance Rank | 210544 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 532136 (07/16/2018 09:22) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 322221 |
| Account Age Rank | 2561824 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.3926 |
| Deposits From External Accounts Rank | 219430 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005498 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1596 |
| Withdrawls To External Accounts Rank | 168925 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2330 |
| Withdrawls To BitMEX Accounts Rank | 739241 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323918 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293472 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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