3BMEX34eh7AAmuNVGA9zC8W1Y3foGwVXyP3BMEX34eh7AAmuNVGA9zC8W1Y3foGwVXyP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX34eh7AAmuNVGA9zC8W1Y3foGwVXyP | -1 (1) | 0.0000 | 0.2617 | 0.2917 | 0.0000 | 0.1305 | 0.1612 |
| Statistic | Value |
|---|---|
| Address | 3BMEX34eh7AAmuNVGA9zC8W1Y3foGwVXyP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3905653 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.2617 |
| Maximum Balance Rank | 232205 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 568304 (03/22/2019 15:03) |
| Last Seen Block | 590660 (08/18/2019 14:14) |
| Account Age (Blocks) | 300422 |
| Account Age Rank | 3873868 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.2917 |
| Deposits From External Accounts Rank | 247840 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036466 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1305 |
| Withdrawls To External Accounts Rank | 180569 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1612 |
| Withdrawls To BitMEX Accounts Rank | 894652 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247995 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274184 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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