3BMEXkZN8RwpgWuU6sjVqbjantwEuXD9z73BMEXkZN8RwpgWuU6sjVqbjantwEuXD9z7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZN8RwpgWuU6sjVqbjantwEuXD9z7 | -1 (1) | 0.0000 | 0.2022 | 0.3243 | 0.0000 | 0.1891 | 0.1352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZN8RwpgWuU6sjVqbjantwEuXD9z7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049831 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.2022 |
| Maximum Balance Rank | 261125 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 542276 (09/20/2018 17:16) |
| Last Seen Block | 565349 (03/02/2019 13:18) |
| Account Age (Blocks) | 326450 |
| Account Age Rank | 3004628 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.3243 |
| Deposits From External Accounts Rank | 236369 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026091 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1891 |
| Withdrawls To External Accounts Rank | 160536 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1352 |
| Withdrawls To BitMEX Accounts Rank | 974500 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188243 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100002 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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