3BMEXoWAVJhQ9HYtbkcGq6x2o3eq9M1Lez3BMEXoWAVJhQ9HYtbkcGq6x2o3eq9M1Lez| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoWAVJhQ9HYtbkcGq6x2o3eq9M1Lez | -1 (1) | 0.0000 | 0.2172 | 0.2172 | 0.0000 | 0.0001 | 0.2171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoWAVJhQ9HYtbkcGq6x2o3eq9M1Lez |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4447383 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.2172 |
| Maximum Balance Rank | 252764 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 580115 (06/10/2019 14:11) |
| Last Seen Block | 582483 (06/26/2019 05:11) |
| Account Age (Blocks) | 288611 |
| Account Age Rank | 4411148 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.2172 |
| Deposits From External Accounts Rank | 275904 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062053 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546669 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2171 |
| Withdrawls To BitMEX Accounts Rank | 764426 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293056 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 487064 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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