3BMEXuvb9EAnakLZf8dhJ5wyyge6MPJEtf3BMEXuvb9EAnakLZf8dhJ5wyyge6MPJEtf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuvb9EAnakLZf8dhJ5wyyge6MPJEtf | -1 (1) | 0.0000 | 0.1617 | 0.1709 | 0.0000 | 0.0195 | 0.1514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuvb9EAnakLZf8dhJ5wyyge6MPJEtf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 152219 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.1617 |
| Maximum Balance Rank | 289839 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 473522 (06/30/2017 15:07) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 392061 |
| Account Age Rank | 146626 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.1709 |
| Deposits From External Accounts Rank | 302351 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085753 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0195 |
| Withdrawls To External Accounts Rank | 283767 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1514 |
| Withdrawls To BitMEX Accounts Rank | 920154 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146004 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173415 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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