3BMEX4c96wYXxnsDLMt2jdVo3RhSALusRJ3BMEX4c96wYXxnsDLMt2jdVo3RhSALusRJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4c96wYXxnsDLMt2jdVo3RhSALusRJ | -1 (1) | 0.0000 | 0.3330 | 0.3330 | 0.0000 | 0.0010 | 0.3321 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4c96wYXxnsDLMt2jdVo3RhSALusRJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509699 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.3330 |
| Maximum Balance Rank | 206697 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 529222 (06/25/2018 19:42) |
| Last Seen Block | 582839 (06/28/2019 14:32) |
| Account Age (Blocks) | 339504 |
| Account Age Rank | 2467702 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.3330 |
| Deposits From External Accounts Rank | 233911 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023861 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 386189 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3321 |
| Withdrawls To BitMEX Accounts Rank | 609974 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 499764 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1271764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 574394 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2201279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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