3BMEXnun2yhbGy7sbdLB9A6EiBe6YXWEWr3BMEXnun2yhbGy7sbdLB9A6EiBe6YXWEWr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnun2yhbGy7sbdLB9A6EiBe6YXWEWr | -1 (1) | 0.0000 | 0.2000 | 0.3700 | 0.0000 | 0.0002 | 0.3698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnun2yhbGy7sbdLB9A6EiBe6YXWEWr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676219 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264316 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 559247 (01/20/2019 01:55) |
| Last Seen Block | 569228 (03/28/2019 23:18) |
| Account Age (Blocks) | 309479 |
| Account Age Rank | 3640595 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.3700 |
| Deposits From External Accounts Rank | 224588 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015470 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461055 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3698 |
| Withdrawls To BitMEX Accounts Rank | 578927 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290464 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358563 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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