3BMEX4ca3rmGNz1PFxUJx2y35YQK5ruw6t3BMEX4ca3rmGNz1PFxUJx2y35YQK5ruw6t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ca3rmGNz1PFxUJx2y35YQK5ruw6t | -1 (1) | 0.0000 | 0.2714 | 0.2714 | 0.0000 | 0.0001 | 0.2713 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ca3rmGNz1PFxUJx2y35YQK5ruw6t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788890 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.2714 |
| Maximum Balance Rank | 228625 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 536398 (08/12/2018 06:59) |
| Last Seen Block | 582268 (06/24/2019 19:44) |
| Account Age (Blocks) | 329185 |
| Account Age Rank | 2744076 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.2714 |
| Deposits From External Accounts Rank | 254254 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041768 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540582 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2713 |
| Withdrawls To BitMEX Accounts Rank | 681607 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13646 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458269 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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