3BMEXtAYAPV46hMksNhdCascNXp1suc5t23BMEXtAYAPV46hMksNhdCascNXp1suc5t2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtAYAPV46hMksNhdCascNXp1suc5t2 | -1 (1) | 0.0000 | 0.1434 | 0.0000 | 0.1434 | 0.0001 | 0.1433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtAYAPV46hMksNhdCascNXp1suc5t2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3386231 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.1434 |
| Maximum Balance Rank | 304648 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 553526 (12/12/2018 13:37) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 315200 |
| Account Age Rank | 3444647 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3784462 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1434 |
| Deposits From BitMEX Accounts Rank | 309116 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 503693 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1433 |
| Withdrawls To BitMEX Accounts Rank | 949389 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1326010 |
| Number of Deposits from External Accounts Percentile | Top 18.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 241327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 450950 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2077853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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