3BMEXsNEZuf1fjTkQ5ZMm1fhbJwNQFKR4w3BMEXsNEZuf1fjTkQ5ZMm1fhbJwNQFKR4w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsNEZuf1fjTkQ5ZMm1fhbJwNQFKR4w | -1 (1) | 0.0000 | 0.1533 | 0.4613 | 0.0000 | 0.2999 | 0.1614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsNEZuf1fjTkQ5ZMm1fhbJwNQFKR4w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2999590 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.1533 |
| Maximum Balance Rank | 295911 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 541049 (09/12/2018 06:29) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 327677 |
| Account Age Rank | 2954036 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.4613 |
| Deposits From External Accounts Rank | 204664 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997629 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2999 |
| Withdrawls To External Accounts Rank | 133910 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1614 |
| Withdrawls To BitMEX Accounts Rank | 894076 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139932 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57894 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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