3BMEX4JozB8zXPEBqANMDYHPYGXzKHvQdg3BMEX4JozB8zXPEBqANMDYHPYGXzKHvQdg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4JozB8zXPEBqANMDYHPYGXzKHvQdg | -1 (1) | 0.0000 | 0.2732 | 0.2795 | 0.0000 | 0.0004 | 0.2791 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4JozB8zXPEBqANMDYHPYGXzKHvQdg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3700132 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.2732 |
| Maximum Balance Rank | 228004 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 560207 (01/26/2019 16:28) |
| Last Seen Block | 586584 (07/22/2019 20:24) |
| Account Age (Blocks) | 305376 |
| Account Age Rank | 3665006 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.2795 |
| Deposits From External Accounts Rank | 251635 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039379 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410958 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2791 |
| Withdrawls To BitMEX Accounts Rank | 672548 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322867 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363781 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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