3BMEXnjbP49qSjXx4V5ZfSZfQCsvg6sziP3BMEXnjbP49qSjXx4V5ZfSZfQCsvg6sziP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnjbP49qSjXx4V5ZfSZfQCsvg6sziP | -1 (1) | 0.0000 | 0.1608 | 0.1608 | 0.0000 | 0.0001 | 0.1607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnjbP49qSjXx4V5ZfSZfQCsvg6sziP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3600929 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1608 |
| Maximum Balance Rank | 290352 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 556799 (01/03/2019 07:44) |
| Last Seen Block | 562316 (02/09/2019 14:27) |
| Account Age (Blocks) | 297558 |
| Account Age Rank | 3564352 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.1608 |
| Deposits From External Accounts Rank | 307828 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085989 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 556909 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1607 |
| Withdrawls To BitMEX Accounts Rank | 895576 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214580 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 475746 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2103121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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