3BMEXq9H5bbx8XaTLnbA1fWp4BeEsYEZks3BMEXq9H5bbx8XaTLnbA1fWp4BeEsYEZks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq9H5bbx8XaTLnbA1fWp4BeEsYEZks | -1 (1) | 0.0000 | 0.1736 | 0.2257 | 0.0000 | 0.0785 | 0.1472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq9H5bbx8XaTLnbA1fWp4BeEsYEZks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081042 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.1736 |
| Maximum Balance Rank | 282434 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 543029 (09/25/2018 16:12) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 322554 |
| Account Age Rank | 3036151 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.2257 |
| Deposits From External Accounts Rank | 272266 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058229 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0785 |
| Withdrawls To External Accounts Rank | 212798 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1472 |
| Withdrawls To BitMEX Accounts Rank | 938631 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124385 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171661 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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