3BMEXovNtNJzDTeEZuKNFcCWAyA6qpxU1f3BMEXovNtNJzDTeEZuKNFcCWAyA6qpxU1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXovNtNJzDTeEZuKNFcCWAyA6qpxU1f | -1 (1) | 0.0000 | 0.1962 | 0.3915 | 0.0000 | 0.2831 | 0.1084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXovNtNJzDTeEZuKNFcCWAyA6qpxU1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1265870 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.1962 |
| Maximum Balance Rank | 269552 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 501940 (12/31/2017 21:47) |
| Last Seen Block | 566796 (03/12/2019 20:49) |
| Account Age (Blocks) | 366786 |
| Account Age Rank | 1242597 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.3915 |
| Deposits From External Accounts Rank | 219732 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011081 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2831 |
| Withdrawls To External Accounts Rank | 136670 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1084 |
| Withdrawls To BitMEX Accounts Rank | 1083281 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112019 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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