3BMEXmABFGRNSELKbSp9k5gYMZsnGUKtsA3BMEXmABFGRNSELKbSp9k5gYMZsnGUKtsA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmABFGRNSELKbSp9k5gYMZsnGUKtsA | -1 (1) | 0.0000 | 0.2181 | 0.3670 | 0.0000 | 0.2093 | 0.1577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmABFGRNSELKbSp9k5gYMZsnGUKtsA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802883 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.2181 |
| Maximum Balance Rank | 252353 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536699 (08/14/2018 07:43) |
| Last Seen Block | 564886 (02/27/2019 14:26) |
| Account Age (Blocks) | 332027 |
| Account Age Rank | 2757854 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.3670 |
| Deposits From External Accounts Rank | 225282 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016099 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2093 |
| Withdrawls To External Accounts Rank | 152860 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1577 |
| Withdrawls To BitMEX Accounts Rank | 903996 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 552 |
| Number of Deposits from External Accounts Rank | 3700 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81799 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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