3BMEXDEgVzgxroqfdAtxVKZdiBKiPrEF9M3BMEXDEgVzgxroqfdAtxVKZdiBKiPrEF9M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDEgVzgxroqfdAtxVKZdiBKiPrEF9M | -1 (1) | 0.0000 | 0.3052 | 0.3052 | 0.0000 | 0.1521 | 0.1531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDEgVzgxroqfdAtxVKZdiBKiPrEF9M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 488379 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.3052 |
| Maximum Balance Rank | 214973 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 487744 (10/01/2017 00:52) |
| Last Seen Block | 603910 (11/15/2019 13:29) |
| Account Age (Blocks) | 377839 |
| Account Age Rank | 478393 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.3052 |
| Deposits From External Accounts Rank | 242003 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030641 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1521 |
| Withdrawls To External Accounts Rank | 171468 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1531 |
| Withdrawls To BitMEX Accounts Rank | 915492 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327003 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294510 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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