3BMEXA9fPSptRnU4k1tZoZNa6jbUEcTYqd3BMEXA9fPSptRnU4k1tZoZNa6jbUEcTYqd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA9fPSptRnU4k1tZoZNa6jbUEcTYqd | -1 (1) | 0.0000 | 0.4023 | 0.5523 | 0.0000 | 0.1834 | 0.3689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA9fPSptRnU4k1tZoZNa6jbUEcTYqd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947269 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.4023 |
| Maximum Balance Rank | 188354 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516119 (04/01/2018 10:37) |
| Last Seen Block | 560339 (01/27/2019 13:58) |
| Account Age (Blocks) | 338238 |
| Account Age Rank | 1910137 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.5523 |
| Deposits From External Accounts Rank | 185946 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975637 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1834 |
| Withdrawls To External Accounts Rank | 161838 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3689 |
| Withdrawls To BitMEX Accounts Rank | 579497 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290387 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284076 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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