3BMEXCf3ZSNxT96pFDrkxKHhTYxxYcqjDD3BMEXCf3ZSNxT96pFDrkxKHhTYxxYcqjDD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCf3ZSNxT96pFDrkxKHhTYxxYcqjDD | -1 (1) | 0.0000 | 0.2985 | 0.2985 | 0.0000 | 0.0001 | 0.2984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCf3ZSNxT96pFDrkxKHhTYxxYcqjDD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1339972 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.2985 |
| Maximum Balance Rank | 219789 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 503559 (01/10/2018 19:43) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 362024 |
| Account Age Rank | 1316568 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.2985 |
| Deposits From External Accounts Rank | 245875 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034172 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538671 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2984 |
| Withdrawls To BitMEX Accounts Rank | 651440 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363550 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504313 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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