3BMEXB1CD1rMKdLZAA7dco3rGyZsC1yRvB3BMEXB1CD1rMKdLZAA7dco3rGyZsC1yRvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB1CD1rMKdLZAA7dco3rGyZsC1yRvB | -1 (1) | 0.0000 | 0.3973 | 0.3973 | 0.0000 | 0.0001 | 0.3972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB1CD1rMKdLZAA7dco3rGyZsC1yRvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2847830 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.3973 |
| Maximum Balance Rank | 191212 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 537649 (08/20/2018 12:30) |
| Last Seen Block | 560081 (01/25/2019 18:25) |
| Account Age (Blocks) | 331077 |
| Account Age Rank | 2802248 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.3973 |
| Deposits From External Accounts Rank | 218580 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010050 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533254 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3972 |
| Withdrawls To BitMEX Accounts Rank | 559721 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416448 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1194052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525506 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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