3BMEXjAsb2gpHXCabQihjtwYU9tvmNBZc93BMEXjAsb2gpHXCabQihjtwYU9tvmNBZc9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAsb2gpHXCabQihjtwYU9tvmNBZc9 | -1 (1) | 0.0000 | 0.1401 | 0.2414 | 0.0100 | 0.1114 | 0.1400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAsb2gpHXCabQihjtwYU9tvmNBZc9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3444450 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.1401 |
| Maximum Balance Rank | 307070 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 572883 (04/23/2019 13:14) |
| Last Seen Block | 601282 (10/27/2019 19:14) |
| Account Age (Blocks) | 292700 |
| Account Age Rank | 4038617 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.2414 |
| Deposits From External Accounts Rank | 266037 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618693 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.1114 |
| Withdrawls To External Accounts Rank | 188925 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1400 |
| Withdrawls To BitMEX Accounts Rank | 959354 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30439 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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