3BMEX7YMpRCnmtQm3vUcjfgbXy3nA1SP4f3BMEX7YMpRCnmtQm3vUcjfgbXy3nA1SP4f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7YMpRCnmtQm3vUcjfgbXy3nA1SP4f | -1 (1) | 0.0000 | 0.2470 | 0.2470 | 0.0000 | 0.0001 | 0.2469 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7YMpRCnmtQm3vUcjfgbXy3nA1SP4f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 745439 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.2470 |
| Maximum Balance Rank | 239402 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 494694 (11/17/2017 00:31) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 359663 |
| Account Age Rank | 728308 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.2470 |
| Deposits From External Accounts Rank | 264002 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045918 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543019 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2469 |
| Withdrawls To BitMEX Accounts Rank | 719520 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38606 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852063 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460645 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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