3BMEX3zEjfUWPtoJBUC6XFUFLp9B8HyrRw3BMEX3zEjfUWPtoJBUC6XFUFLp9B8HyrRw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3zEjfUWPtoJBUC6XFUFLp9B8HyrRw | -1 (1) | 0.0000 | 0.2078 | 0.2580 | 0.0000 | 0.0503 | 0.2077 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3zEjfUWPtoJBUC6XFUFLp9B8HyrRw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3837964 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.2078 |
| Maximum Balance Rank | 257885 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 565576 (03/04/2019 03:16) |
| Last Seen Block | 574589 (05/04/2019 14:06) |
| Account Age (Blocks) | 300007 |
| Account Age Rank | 3805035 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.2580 |
| Deposits From External Accounts Rank | 258927 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046042 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236433 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2077 |
| Withdrawls To BitMEX Accounts Rank | 780795 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34250 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251909 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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