3BMEXji5nqsWn7idGNfs2UAmNBk3r5QygH3BMEXji5nqsWn7idGNfs2UAmNBk3r5QygH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXji5nqsWn7idGNfs2UAmNBk3r5QygH | -1 (1) | 0.0000 | 0.1987 | 0.4492 | 0.0000 | 0.2506 | 0.1986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXji5nqsWn7idGNfs2UAmNBk3r5QygH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2662078 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.1987 |
| Maximum Balance Rank | 268184 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 533527 (07/25/2018 02:41) |
| Last Seen Block | 563198 (02/15/2019 23:26) |
| Account Age (Blocks) | 332056 |
| Account Age Rank | 2618980 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.4492 |
| Deposits From External Accounts Rank | 207094 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999287 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2506 |
| Withdrawls To External Accounts Rank | 143278 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1986 |
| Withdrawls To BitMEX Accounts Rank | 815226 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134201 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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