3BMEXu3hvCadJ9TAv8oV8nkPaQuNU7i9yw3BMEXu3hvCadJ9TAv8oV8nkPaQuNU7i9yw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu3hvCadJ9TAv8oV8nkPaQuNU7i9yw | -1 (1) | 0.0000 | 0.1668 | 0.2386 | 0.0000 | 0.0115 | 0.2272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu3hvCadJ9TAv8oV8nkPaQuNU7i9yw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2562269 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.1668 |
| Maximum Balance Rank | 286691 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 530708 (07/06/2018 10:44) |
| Last Seen Block | 590971 (08/20/2019 14:39) |
| Account Age (Blocks) | 338018 |
| Account Age Rank | 2519736 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.2386 |
| Deposits From External Accounts Rank | 267206 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054141 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302642 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2272 |
| Withdrawls To BitMEX Accounts Rank | 748456 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213733 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214893 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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