3BMEX1etAtfbzvXxs2XpSyeaDtJCZPY8HS3BMEX1etAtfbzvXxs2XpSyeaDtJCZPY8HS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1etAtfbzvXxs2XpSyeaDtJCZPY8HS | -1 (1) | 0.0000 | 0.3400 | 0.3400 | 0.0000 | 0.0321 | 0.3079 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1etAtfbzvXxs2XpSyeaDtJCZPY8HS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1790732 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.3400 |
| Maximum Balance Rank | 204834 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 513269 (03/13/2018 01:33) |
| Last Seen Block | 594526 (09/12/2019 13:27) |
| Account Age (Blocks) | 355457 |
| Account Age Rank | 1757645 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.3400 |
| Deposits From External Accounts Rank | 232115 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022244 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0321 |
| Withdrawls To External Accounts Rank | 258746 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3079 |
| Withdrawls To BitMEX Accounts Rank | 632963 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322269 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293062 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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