3BMEXmBenDBq5W8vgJD3zbgZzpMfkALz7g3BMEXmBenDBq5W8vgJD3zbgZzpMfkALz7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmBenDBq5W8vgJD3zbgZzpMfkALz7g | -1 (1) | 0.0000 | 0.1619 | 0.1704 | 0.0000 | 0.0086 | 0.1618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmBenDBq5W8vgJD3zbgZzpMfkALz7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1888012 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.1619 |
| Maximum Balance Rank | 289603 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 514969 (03/24/2018 14:40) |
| Last Seen Block | 587626 (07/29/2019 14:43) |
| Account Age (Blocks) | 339388 |
| Account Age Rank | 1852571 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.1704 |
| Deposits From External Accounts Rank | 302501 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081104 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0086 |
| Withdrawls To External Accounts Rank | 313725 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1618 |
| Withdrawls To BitMEX Accounts Rank | 893060 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268985 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278715 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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