3BMEXtnoEdzYuZpMz1XjTJdjhV5E3DFxyY3BMEXtnoEdzYuZpMz1XjTJdjhV5E3DFxyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtnoEdzYuZpMz1XjTJdjhV5E3DFxyY | -1 (1) | 0.0000 | 0.2165 | 0.2165 | 0.0000 | 0.0001 | 0.2164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtnoEdzYuZpMz1XjTJdjhV5E3DFxyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2882650 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.2165 |
| Maximum Balance Rank | 253055 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 538460 (08/26/2018 00:40) |
| Last Seen Block | 562729 (02/12/2019 13:26) |
| Account Age (Blocks) | 327123 |
| Account Age Rank | 2837071 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.2165 |
| Deposits From External Accounts Rank | 276177 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061774 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546601 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2164 |
| Withdrawls To BitMEX Accounts Rank | 765487 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422181 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1198678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 529488 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2156502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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