3BMEXqkNWDUxWtQFEPCk4sd3iXYjFC4SvP3BMEXqkNWDUxWtQFEPCk4sd3iXYjFC4SvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqkNWDUxWtQFEPCk4sd3iXYjFC4SvP | -1 (1) | 0.0000 | 0.2195 | 0.3999 | 0.0000 | 0.2569 | 0.1430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqkNWDUxWtQFEPCk4sd3iXYjFC4SvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 747261 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.2195 |
| Maximum Balance Rank | 251693 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 494725 (11/17/2017 04:29) |
| Last Seen Block | 565080 (02/28/2019 20:29) |
| Account Age (Blocks) | 374001 |
| Account Age Rank | 730014 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.3999 |
| Deposits From External Accounts Rank | 217681 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009229 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2569 |
| Withdrawls To External Accounts Rank | 141504 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1430 |
| Withdrawls To BitMEX Accounts Rank | 950012 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37267 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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