3BMEX327bb5gw8PQGwp7uWwGYg6gcz6gH13BMEX327bb5gw8PQGwp7uWwGYg6gcz6gH1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX327bb5gw8PQGwp7uWwGYg6gcz6gH1 | -1 (1) | 0.0000 | 0.3131 | 0.3131 | 0.0000 | 0.1511 | 0.1620 |
| Statistic | Value |
|---|---|
| Address | 3BMEX327bb5gw8PQGwp7uWwGYg6gcz6gH1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483519 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.3131 |
| Maximum Balance Rank | 212336 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 553540 (12/12/2018 16:58) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 312043 |
| Account Age Rank | 3445537 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.3131 |
| Deposits From External Accounts Rank | 239527 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028399 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172317 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1620 |
| Withdrawls To BitMEX Accounts Rank | 892732 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368490 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1148818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305685 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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