3BMEXzysobQYf9bHgkqKuUepBqGpQZLQGZ3BMEXzysobQYf9bHgkqKuUepBqGpQZLQGZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzysobQYf9bHgkqKuUepBqGpQZLQGZ | -1 (1) | 0.0000 | 0.2080 | 0.2080 | 0.0000 | 0.0001 | 0.2079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzysobQYf9bHgkqKuUepBqGpQZLQGZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002039 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.2080 |
| Maximum Balance Rank | 257797 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 541090 (09/12/2018 12:12) |
| Last Seen Block | 565942 (03/06/2019 19:55) |
| Account Age (Blocks) | 327636 |
| Account Age Rank | 2956422 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.2080 |
| Deposits From External Accounts Rank | 280167 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065936 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 547859 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2079 |
| Withdrawls To BitMEX Accounts Rank | 780493 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81401 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464460 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2091360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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