3BMEXqHWPS8Eft2fgbgLkZeeSkYqj13dcz3BMEXqHWPS8Eft2fgbgLkZeeSkYqj13dcz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqHWPS8Eft2fgbgLkZeeSkYqj13dcz | -1 (1) | 0.0000 | 0.2648 | 0.2648 | 0.0000 | 0.0001 | 0.2647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqHWPS8Eft2fgbgLkZeeSkYqj13dcz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3620330 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.2648 |
| Maximum Balance Rank | 231082 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 557455 (01/07/2019 14:44) |
| Last Seen Block | 559168 (01/19/2019 13:49) |
| Account Age (Blocks) | 308128 |
| Account Age Rank | 3584022 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.2648 |
| Deposits From External Accounts Rank | 256553 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043884 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 541144 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2647 |
| Withdrawls To BitMEX Accounts Rank | 689624 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364378 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504631 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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