3BMEX4NdA4vwYkQYwGdDqYKVzcBN5RESzH3BMEX4NdA4vwYkQYwGdDqYKVzcBN5RESzH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4NdA4vwYkQYwGdDqYKVzcBN5RESzH | -1 (1) | 0.0000 | 0.2400 | 0.2400 | 0.0000 | 0.0001 | 0.2399 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4NdA4vwYkQYwGdDqYKVzcBN5RESzH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4506773 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242260 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 581277 (06/18/2019 14:34) |
| Last Seen Block | 599056 (10/12/2019 13:37) |
| Account Age (Blocks) | 273080 |
| Account Age Rank | 4471672 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.2400 |
| Deposits From External Accounts Rank | 266554 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048217 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543654 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2399 |
| Withdrawls To BitMEX Accounts Rank | 729468 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 503391 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1269697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 576940 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2204311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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