3BMEXuBKFAfXC1C7c6QoCU729W2nRpQYiF3BMEXuBKFAfXC1C7c6QoCU729W2nRpQYiF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuBKFAfXC1C7c6QoCU729W2nRpQYiF | -1 (1) | 0.0000 | 0.2135 | 0.2135 | 0.0000 | 0.0001 | 0.2134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuBKFAfXC1C7c6QoCU729W2nRpQYiF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801290 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.2135 |
| Maximum Balance Rank | 254511 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 536680 (08/14/2018 03:50) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 328903 |
| Account Age Rank | 2756320 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.2135 |
| Deposits From External Accounts Rank | 277474 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062960 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 546930 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2134 |
| Withdrawls To BitMEX Accounts Rank | 770424 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 504686 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1275620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 578362 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2205365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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