3BMEX4bEBNJMz75cxLFJb98RaYvRFtHPEM3BMEX4bEBNJMz75cxLFJb98RaYvRFtHPEM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4bEBNJMz75cxLFJb98RaYvRFtHPEM | -1 (1) | 0.0000 | 0.2270 | 0.2270 | 0.0000 | 0.0001 | 0.2269 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4bEBNJMz75cxLFJb98RaYvRFtHPEM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1956410 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.2270 |
| Maximum Balance Rank | 247932 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 516279 (04/02/2018 12:18) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 349304 |
| Account Age Rank | 1918824 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.2270 |
| Deposits From External Accounts Rank | 271738 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057755 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 545480 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2269 |
| Withdrawls To BitMEX Accounts Rank | 748755 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128995 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467887 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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