3BMEX38ZMKFXhkqBwiE2Mqe5xNYapcLi8n3BMEX38ZMKFXhkqBwiE2Mqe5xNYapcLi8n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX38ZMKFXhkqBwiE2Mqe5xNYapcLi8n | -1 (1) | 0.0000 | 0.2868 | 0.2868 | 0.0000 | 0.0001 | 0.2867 |
| Statistic | Value |
|---|---|
| Address | 3BMEX38ZMKFXhkqBwiE2Mqe5xNYapcLi8n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317180 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.2868 |
| Maximum Balance Rank | 223420 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 550614 (11/18/2018 18:44) |
| Last Seen Block | 588917 (08/06/2019 17:05) |
| Account Age (Blocks) | 318112 |
| Account Age Rank | 3278271 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.2868 |
| Deposits From External Accounts Rank | 249371 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037849 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539580 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2867 |
| Withdrawls To BitMEX Accounts Rank | 664176 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198603 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 473749 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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