3BMEX4bF3xaUXbJ3nx4NFNjxaPqueBhRBW3BMEX4bF3xaUXbJ3nx4NFNjxaPqueBhRBW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4bF3xaUXbJ3nx4NFNjxaPqueBhRBW | -1 (1) | 0.0000 | 0.2719 | 0.2719 | 0.0000 | 0.1360 | 0.1359 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4bF3xaUXbJ3nx4NFNjxaPqueBhRBW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167206 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.2719 |
| Maximum Balance Rank | 228369 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 545608 (10/13/2018 13:55) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 308749 |
| Account Age Rank | 3124438 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.2719 |
| Deposits From External Accounts Rank | 254047 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036788 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1360 |
| Withdrawls To External Accounts Rank | 178166 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1359 |
| Withdrawls To BitMEX Accounts Rank | 972406 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370046 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305998 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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