3BMEXD6eT6kCNUfHrJbTH13sN7TmHNzRPn3BMEXD6eT6kCNUfHrJbTH13sN7TmHNzRPn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6eT6kCNUfHrJbTH13sN7TmHNzRPn | -1 (1) | 0.0000 | 0.3213 | 0.3213 | 0.0000 | 0.1603 | 0.1610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6eT6kCNUfHrJbTH13sN7TmHNzRPn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1883352 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.3213 |
| Maximum Balance Rank | 209926 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 514826 (03/23/2018 17:16) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 350757 |
| Account Age Rank | 1847774 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.3213 |
| Deposits From External Accounts Rank | 237144 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026265 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1603 |
| Withdrawls To External Accounts Rank | 168750 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1610 |
| Withdrawls To BitMEX Accounts Rank | 895123 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368553 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1148879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305702 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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