3BMEXkWtaLG8aEexsEuYPy1fmgYazgr2aV3BMEXkWtaLG8aEexsEuYPy1fmgYazgr2aV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkWtaLG8aEexsEuYPy1fmgYazgr2aV | -1 (1) | 0.0000 | 0.2100 | 0.2100 | 0.0000 | 0.0001 | 0.2099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkWtaLG8aEexsEuYPy1fmgYazgr2aV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3213327 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256393 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 547478 (10/27/2018 01:13) |
| Last Seen Block | 562867 (02/13/2019 15:37) |
| Account Age (Blocks) | 321248 |
| Account Age Rank | 3172544 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.2100 |
| Deposits From External Accounts Rank | 279007 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064873 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 547470 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2099 |
| Withdrawls To BitMEX Accounts Rank | 776718 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324701 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 493579 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2120478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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