3BMEXBjJd2qsc3RSKVE3zAYyjAVBeEUCXH3BMEXBjJd2qsc3RSKVE3zAYyjAVBeEUCXH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjJd2qsc3RSKVE3zAYyjAVBeEUCXH | -1 (1) | 0.0000 | 0.7000 | 0.7000 | 0.0000 | 0.0229 | 0.6771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjJd2qsc3RSKVE3zAYyjAVBeEUCXH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687418 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137220 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 534137 (07/28/2018 21:06) |
| Last Seen Block | 557457 (01/07/2019 15:11) |
| Account Age (Blocks) | 331446 |
| Account Age Rank | 2644171 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.7000 |
| Deposits From External Accounts Rank | 166621 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963449 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0229 |
| Withdrawls To External Accounts Rank | 275079 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6771 |
| Withdrawls To BitMEX Accounts Rank | 401926 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81054 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255230 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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