3BMEX4j4HLtDF9Zwo4HRnRQdDTDHsvGC5o3BMEX4j4HLtDF9Zwo4HRnRQdDTDHsvGC5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4j4HLtDF9Zwo4HRnRQdDTDHsvGC5o | -1 (1) | 0.0000 | 0.3271 | 0.3271 | 0.0000 | 0.0001 | 0.3270 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4j4HLtDF9Zwo4HRnRQdDTDHsvGC5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1087197 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.3271 |
| Maximum Balance Rank | 208373 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 499417 (12/15/2017 10:30) |
| Last Seen Block | 560918 (01/31/2019 14:28) |
| Account Age (Blocks) | 366166 |
| Account Age Rank | 1065243 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.3271 |
| Deposits From External Accounts Rank | 235561 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024835 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535823 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3270 |
| Withdrawls To BitMEX Accounts Rank | 614715 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16855 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458498 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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