3BMEXthbeJUJaKyJiKLunrH3hYoHSYPSsF3BMEXthbeJUJaKyJiKLunrH3hYoHSYPSsF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXthbeJUJaKyJiKLunrH3hYoHSYPSsF | -1 (1) | 0.0000 | 0.1996 | 0.0996 | 0.1000 | 0.0001 | 0.1995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXthbeJUJaKyJiKLunrH3hYoHSYPSsF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562864 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.1996 |
| Maximum Balance Rank | 266570 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 515102 (03/25/2018 14:02) |
| Last Seen Block | 563022 (02/14/2019 13:34) |
| Account Age (Blocks) | 350481 |
| Account Age Rank | 1857226 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0996 |
| Deposits From External Accounts Rank | 363573 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351336 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504663 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1995 |
| Withdrawls To BitMEX Accounts Rank | 811111 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 325160 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442790 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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