3BMEX3vFXnoUJdNSQ5fbb6naeiEdRAwP6A3BMEX3vFXnoUJdNSQ5fbb6naeiEdRAwP6A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3vFXnoUJdNSQ5fbb6naeiEdRAwP6A | -1 (1) | 0.0000 | 0.1269 | 0.0619 | 0.1150 | 0.0501 | 0.1268 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3vFXnoUJdNSQ5fbb6naeiEdRAwP6A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2079389 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.1269 |
| Maximum Balance Rank | 318840 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 519213 (04/21/2018 06:31) |
| Last Seen Block | 565666 (03/04/2019 19:35) |
| Account Age (Blocks) | 346370 |
| Account Age Rank | 2041190 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0619 |
| Deposits From External Accounts Rank | 407476 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1150 |
| Deposits From BitMEX Accounts Rank | 332819 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0501 |
| Withdrawls To External Accounts Rank | 236835 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1268 |
| Withdrawls To BitMEX Accounts Rank | 1003623 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108396 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242873 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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