3BMEXjBaHiHMZ9oRjwS8YsNmdZQKnJBi6V3BMEXjBaHiHMZ9oRjwS8YsNmdZQKnJBi6V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjBaHiHMZ9oRjwS8YsNmdZQKnJBi6V | -1 (1) | 0.0000 | 0.1919 | 0.4973 | 0.0000 | 0.0662 | 0.4311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjBaHiHMZ9oRjwS8YsNmdZQKnJBi6V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3924782 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.1919 |
| Maximum Balance Rank | 271797 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 569140 (03/28/2019 08:41) |
| Last Seen Block | 604910 (11/22/2019 13:54) |
| Account Age (Blocks) | 296443 |
| Account Age Rank | 3893199 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.4973 |
| Deposits From External Accounts Rank | 198415 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991619 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0662 |
| Withdrawls To External Accounts Rank | 220994 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4311 |
| Withdrawls To BitMEX Accounts Rank | 532910 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144871 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173292 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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