3BMEXCDhtPtwSEvw9BFnx8o7sqjiSZ1vJm3BMEXCDhtPtwSEvw9BFnx8o7sqjiSZ1vJm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDhtPtwSEvw9BFnx8o7sqjiSZ1vJm | -1 (1) | 0.0000 | 0.2859 | 0.3061 | 0.0000 | 0.0225 | 0.2836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDhtPtwSEvw9BFnx8o7sqjiSZ1vJm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916802 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.2859 |
| Maximum Balance Rank | 223632 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 515619 (03/29/2018 03:42) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 349964 |
| Account Age Rank | 1880381 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.3061 |
| Deposits From External Accounts Rank | 241740 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030406 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0225 |
| Withdrawls To External Accounts Rank | 275908 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2836 |
| Withdrawls To BitMEX Accounts Rank | 667434 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75086 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168944 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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