3BMEX96h9Xt9ZCBEvUzX5DSFs9M3t5vpNJ3BMEX96h9Xt9ZCBEvUzX5DSFs9M3t5vpNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX96h9Xt9ZCBEvUzX5DSFs9M3t5vpNJ | -1 (1) | 0.0000 | 0.3000 | 0.3920 | 0.0000 | 0.0003 | 0.3917 |
| Statistic | Value |
|---|---|
| Address | 3BMEX96h9Xt9ZCBEvUzX5DSFs9M3t5vpNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3833016 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217715 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 565301 (03/02/2019 05:17) |
| Last Seen Block | 566796 (03/12/2019 20:49) |
| Account Age (Blocks) | 300282 |
| Account Age Rank | 3799963 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.3920 |
| Deposits From External Accounts Rank | 219600 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010431 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426319 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3917 |
| Withdrawls To BitMEX Accounts Rank | 563371 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361652 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370762 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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