3BMEXngUyW3SRUX9hWSfKSi3S8PcmtFvZu3BMEXngUyW3SRUX9hWSfKSi3S8PcmtFvZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXngUyW3SRUX9hWSfKSi3S8PcmtFvZu | -1 (1) | 0.0000 | 0.2094 | 0.2197 | 0.0000 | 0.1151 | 0.1046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXngUyW3SRUX9hWSfKSi3S8PcmtFvZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3428802 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.2094 |
| Maximum Balance Rank | 256842 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 552388 (12/03/2018 12:54) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 301969 |
| Account Age Rank | 3390825 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.2197 |
| Deposits From External Accounts Rank | 274784 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055705 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1151 |
| Withdrawls To External Accounts Rank | 187245 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1046 |
| Withdrawls To BitMEX Accounts Rank | 1101173 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297073 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192519 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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