3BMEX15XAPGVCrd8zbQjuaq6uz79rk9z7d3BMEX15XAPGVCrd8zbQjuaq6uz79rk9z7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX15XAPGVCrd8zbQjuaq6uz79rk9z7d | -1 (1) | 0.0000 | 0.3105 | 0.3229 | 0.0000 | 0.0124 | 0.3104 |
| Statistic | Value |
|---|---|
| Address | 3BMEX15XAPGVCrd8zbQjuaq6uz79rk9z7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1440437 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.3105 |
| Maximum Balance Rank | 213030 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 506004 (01/25/2018 05:27) |
| Last Seen Block | 588576 (08/04/2019 13:32) |
| Account Age (Blocks) | 348353 |
| Account Age Rank | 1416660 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.3229 |
| Deposits From External Accounts Rank | 236679 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021056 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0124 |
| Withdrawls To External Accounts Rank | 300061 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3104 |
| Withdrawls To BitMEX Accounts Rank | 629926 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322116 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292896 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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