3BMEXv6gNqMGeEgVw9eeGwY1WQTu1VKhWB3BMEXv6gNqMGeEgVw9eeGwY1WQTu1VKhWB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv6gNqMGeEgVw9eeGwY1WQTu1VKhWB | -1 (1) | 0.0000 | 0.2045 | 0.1785 | 0.0360 | 0.1011 | 0.1134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv6gNqMGeEgVw9eeGwY1WQTu1VKhWB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 332572 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.2045 |
| Maximum Balance Rank | 259623 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 490127 (10/16/2017 11:11) |
| Last Seen Block | 566350 (03/09/2019 18:27) |
| Account Age (Blocks) | 364230 |
| Account Age Rank | 544442 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.1785 |
| Deposits From External Accounts Rank | 298352 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0360 |
| Deposits From BitMEX Accounts Rank | 485667 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196125 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1134 |
| Withdrawls To BitMEX Accounts Rank | 1057785 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67457 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242590 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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