3BMEXqmarUCxXy4aHoZMtm9zQndva1rPcr3BMEXqmarUCxXy4aHoZMtm9zQndva1rPcr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqmarUCxXy4aHoZMtm9zQndva1rPcr | -1 (1) | 0.0000 | 0.1594 | 0.1594 | 0.0000 | 0.0001 | 0.1593 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqmarUCxXy4aHoZMtm9zQndva1rPcr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3256836 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.1594 |
| Maximum Balance Rank | 291680 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 549262 (11/08/2018 12:07) |
| Last Seen Block | 564196 (02/22/2019 18:51) |
| Account Age (Blocks) | 316321 |
| Account Age Rank | 3217852 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 0.1594 |
| Deposits From External Accounts Rank | 308940 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091805 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 557782 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1593 |
| Withdrawls To BitMEX Accounts Rank | 900101 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368668 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1148982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 506437 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2133451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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