3BMEXxCqCEw8f4eJLFiGPyRttZ9gTPxDq93BMEXxCqCEw8f4eJLFiGPyRttZ9gTPxDq9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCqCEw8f4eJLFiGPyRttZ9gTPxDq9 | -1 (1) | 0.0000 | 0.1715 | 0.2012 | 0.0000 | 0.0298 | 0.1714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCqCEw8f4eJLFiGPyRttZ9gTPxDq9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413207 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.1715 |
| Maximum Balance Rank | 283609 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 552017 (11/30/2018 08:25) |
| Last Seen Block | 563815 (02/19/2019 23:25) |
| Account Age (Blocks) | 313566 |
| Account Age Rank | 3375024 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.2012 |
| Deposits From External Accounts Rank | 283388 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068319 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0298 |
| Withdrawls To External Accounts Rank | 264219 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1714 |
| Withdrawls To BitMEX Accounts Rank | 871204 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326192 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1109907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294224 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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