3BMEXBbJfrbUz6Wyoft5MzKnV5JFCDaDba3BMEXBbJfrbUz6Wyoft5MzKnV5JFCDaDba| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBbJfrbUz6Wyoft5MzKnV5JFCDaDba | -1 (1) | 0.0000 | 0.3251 | 0.3276 | 0.0000 | 0.0026 | 0.3250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBbJfrbUz6Wyoft5MzKnV5JFCDaDba |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2675156 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.3251 |
| Maximum Balance Rank | 208895 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 533837 (07/26/2018 22:35) |
| Last Seen Block | 560918 (01/31/2019 14:28) |
| Account Age (Blocks) | 331746 |
| Account Age Rank | 2632085 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.3276 |
| Deposits From External Accounts Rank | 235398 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024686 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 351514 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3250 |
| Withdrawls To BitMEX Accounts Rank | 616415 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266025 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278039 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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