3BMEX77YvZtXgyBNUF5P8DUgT3q22UW3bJ3BMEX77YvZtXgyBNUF5P8DUgT3q22UW3bJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX77YvZtXgyBNUF5P8DUgT3q22UW3bJ | -1 (1) | 0.0000 | 0.3083 | 0.6716 | 0.0000 | 0.3556 | 0.3160 |
| Statistic | Value |
|---|---|
| Address | 3BMEX77YvZtXgyBNUF5P8DUgT3q22UW3bJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4056532 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.3083 |
| Maximum Balance Rank | 214070 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 572393 (04/19/2019 23:51) |
| Last Seen Block | 582480 (06/26/2019 04:51) |
| Account Age (Blocks) | 296333 |
| Account Age Rank | 4024027 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.6716 |
| Deposits From External Accounts Rank | 170126 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967030 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3556 |
| Withdrawls To External Accounts Rank | 123676 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3160 |
| Withdrawls To BitMEX Accounts Rank | 624823 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 414 |
| Number of Deposits from External Accounts Rank | 5932 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66280 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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