3BMEXvi1RamRPwmEgXHddwKbxJLR9ogw6A3BMEXvi1RamRPwmEgXHddwKbxJLR9ogw6A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvi1RamRPwmEgXHddwKbxJLR9ogw6A | -1 (1) | 0.0000 | 0.2590 | 0.2590 | 0.0000 | 0.0001 | 0.2589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvi1RamRPwmEgXHddwKbxJLR9ogw6A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3063387 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.2590 |
| Maximum Balance Rank | 233352 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 542512 (09/22/2018 07:47) |
| Last Seen Block | 561809 (02/06/2019 13:35) |
| Account Age (Blocks) | 326214 |
| Account Age Rank | 3018084 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.2590 |
| Deposits From External Accounts Rank | 258602 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046270 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 541762 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2589 |
| Withdrawls To BitMEX Accounts Rank | 697100 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66230 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 463408 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2090308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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