3BMEXBV9Z7vbcj6BHFT8gccBzQEk7xkTan3BMEXBV9Z7vbcj6BHFT8gccBzQEk7xkTan| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBV9Z7vbcj6BHFT8gccBzQEk7xkTan | -1 (1) | 0.0000 | 0.2900 | 0.2900 | 0.0000 | 0.0001 | 0.2899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBV9Z7vbcj6BHFT8gccBzQEk7xkTan |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416187 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.2900 |
| Maximum Balance Rank | 222312 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 552051 (11/30/2018 16:55) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 313532 |
| Account Age Rank | 3378092 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.2900 |
| Deposits From External Accounts Rank | 248350 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036404 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539206 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2899 |
| Withdrawls To BitMEX Accounts Rank | 660699 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291631 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 486628 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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