3BMEX31Eyz6f4BvwBx4nfjh1zi8y7WxL7H3BMEX31Eyz6f4BvwBx4nfjh1zi8y7WxL7H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX31Eyz6f4BvwBx4nfjh1zi8y7WxL7H | -1 (1) | 0.0000 | 0.1358 | 0.1358 | 0.0000 | 0.0671 | 0.0687 |
| Statistic | Value |
|---|---|
| Address | 3BMEX31Eyz6f4BvwBx4nfjh1zi8y7WxL7H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832274 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.1358 |
| Maximum Balance Rank | 310967 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 537196 (08/17/2018 14:22) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 331530 |
| Account Age Rank | 2787028 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.1358 |
| Deposits From External Accounts Rank | 325254 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107402 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0671 |
| Withdrawls To External Accounts Rank | 220474 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0687 |
| Withdrawls To BitMEX Accounts Rank | 1368624 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299301 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286991 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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