3BMEXqt8k1ncUQyhzznEkRgNzGgM3Zqqiz3BMEXqt8k1ncUQyhzznEkRgNzGgM3Zqqiz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqt8k1ncUQyhzznEkRgNzGgM3Zqqiz | -1 (1) | 0.0000 | 0.1960 | 0.1460 | 0.0500 | 0.0001 | 0.1959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqt8k1ncUQyhzznEkRgNzGgM3Zqqiz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521162 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.1960 |
| Maximum Balance Rank | 269646 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 563198 (02/15/2019 23:26) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2479008 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.1460 |
| Deposits From External Accounts Rank | 318379 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 442047 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507051 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1959 |
| Withdrawls To BitMEX Accounts Rank | 820928 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 507238 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 214722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445011 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2072038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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