3BMEX1fjQAmDQMsizXbo8Q5U74H9iWe5nm3BMEX1fjQAmDQMsizXbo8Q5U74H9iWe5nm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1fjQAmDQMsizXbo8Q5U74H9iWe5nm | -1 (1) | 0.0000 | 0.3166 | 0.3166 | 0.0000 | 0.0001 | 0.3165 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1fjQAmDQMsizXbo8Q5U74H9iWe5nm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 128826 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.3166 |
| Maximum Balance Rank | 211271 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 471511 (06/16/2017 09:32) |
| Last Seen Block | 560922 (01/31/2019 14:54) |
| Account Age (Blocks) | 382846 |
| Account Age Rank | 123317 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.3166 |
| Deposits From External Accounts Rank | 238507 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022705 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535783 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3165 |
| Withdrawls To BitMEX Accounts Rank | 624253 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18811 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458264 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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