3BMEX9wefeDyFc81FJpYdSzsDkCWMUrU2b3BMEX9wefeDyFc81FJpYdSzsDkCWMUrU2b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9wefeDyFc81FJpYdSzsDkCWMUrU2b | -1 (1) | 0.0000 | 0.3460 | 0.3460 | 0.0000 | 0.0014 | 0.3446 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9wefeDyFc81FJpYdSzsDkCWMUrU2b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673384 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.3460 |
| Maximum Balance Rank | 203393 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 511084 (02/27/2018 02:30) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 357642 |
| Account Age Rank | 1643833 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.3460 |
| Deposits From External Accounts Rank | 230680 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020952 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369576 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3446 |
| Withdrawls To BitMEX Accounts Rank | 599492 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362432 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371071 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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