3BMEXCfUHXsxcLfXBt1UAx69fXUk8CrDFt3BMEXCfUHXsxcLfXBt1UAx69fXUk8CrDFt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfUHXsxcLfXBt1UAx69fXUk8CrDFt | -1 (1) | 0.0000 | 0.3294 | 0.4933 | 0.0000 | 0.3287 | 0.1646 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfUHXsxcLfXBt1UAx69fXUk8CrDFt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 753829 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.3294 |
| Maximum Balance Rank | 207687 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 494862 (11/18/2017 00:48) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 359495 |
| Account Age Rank | 736544 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.4933 |
| Deposits From External Accounts Rank | 199035 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987372 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3287 |
| Withdrawls To External Accounts Rank | 127651 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1646 |
| Withdrawls To BitMEX Accounts Rank | 886718 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268918 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189159 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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