3BMEXnwjKENncBUJrWLzXHVapWRwSr519h3BMEXnwjKENncBUJrWLzXHVapWRwSr519h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnwjKENncBUJrWLzXHVapWRwSr519h | -1 (1) | 0.0000 | 0.3388 | 0.5296 | 0.0500 | 0.2409 | 0.3387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnwjKENncBUJrWLzXHVapWRwSr519h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2489089 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.3388 |
| Maximum Balance Rank | 205217 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 528710 (06/22/2018 15:56) |
| Last Seen Block | 588576 (08/04/2019 13:32) |
| Account Age (Blocks) | 340016 |
| Account Age Rank | 2447472 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.5296 |
| Deposits From External Accounts Rank | 189469 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441887 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.2409 |
| Withdrawls To External Accounts Rank | 145593 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3387 |
| Withdrawls To BitMEX Accounts Rank | 604445 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139216 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118125 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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