3BMEXjLJat3jfARPgR9VxrqwdYxgHzXVs23BMEXjLJat3jfARPgR9VxrqwdYxgHzXVs2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjLJat3jfARPgR9VxrqwdYxgHzXVs2 | -1 (1) | 0.0000 | 0.2003 | 0.2003 | 0.0000 | 0.0001 | 0.2002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjLJat3jfARPgR9VxrqwdYxgHzXVs2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3864085 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.2003 |
| Maximum Balance Rank | 262526 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 566556 (03/11/2019 04:39) |
| Last Seen Block | 567031 (03/14/2019 15:00) |
| Account Age (Blocks) | 302170 |
| Account Age Rank | 3831445 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.2003 |
| Deposits From External Accounts Rank | 284022 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069431 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 548499 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2002 |
| Withdrawls To BitMEX Accounts Rank | 794092 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422969 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 530227 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2157125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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