3BMEXz2mHYZgroR3MYCZNa2GBUshpZnBuk3BMEXz2mHYZgroR3MYCZNa2GBUshpZnBuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz2mHYZgroR3MYCZNa2GBUshpZnBuk | -1 (1) | 0.0000 | 0.0155 | 0.0240 | 0.0010 | 0.0200 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz2mHYZgroR3MYCZNa2GBUshpZnBuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2891682 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0155 |
| Maximum Balance Rank | 535899 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 538800 (08/27/2018 21:51) |
| Last Seen Block | 561221 (02/02/2019 13:52) |
| Account Age (Blocks) | 329926 |
| Account Age Rank | 2846006 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489627 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 732139 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0200 |
| Withdrawls To External Accounts Rank | 282894 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3227308 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256449 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163291 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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