3BMEXr4egJrf4GgaTLPAQa5VW7WfQFRCnG3BMEXr4egJrf4GgaTLPAQa5VW7WfQFRCnG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr4egJrf4GgaTLPAQa5VW7WfQFRCnG | -1 (1) | 0.0000 | 0.1900 | 0.2702 | 0.1900 | 0.0966 | 0.3636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr4egJrf4GgaTLPAQa5VW7WfQFRCnG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3248584 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.1900 |
| Maximum Balance Rank | 272820 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 549034 (11/06/2018 18:13) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 316549 |
| Account Age Rank | 3209578 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.2702 |
| Deposits From External Accounts Rank | 254652 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1900 |
| Deposits From BitMEX Accounts Rank | 279368 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0966 |
| Withdrawls To External Accounts Rank | 201993 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3636 |
| Withdrawls To BitMEX Accounts Rank | 583394 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51688 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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