3BMEXDMPCFJmuSVkcrjdNQrS4LgU1gwhKF3BMEXDMPCFJmuSVkcrjdNQrS4LgU1gwhKF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDMPCFJmuSVkcrjdNQrS4LgU1gwhKF | -1 (1) | 0.0000 | 0.3500 | 0.3500 | 0.0000 | 0.0001 | 0.3499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDMPCFJmuSVkcrjdNQrS4LgU1gwhKF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277925 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 201841 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 522946 (05/16/2018 12:02) |
| Last Seen Block | 581808 (06/22/2019 02:24) |
| Account Age (Blocks) | 342637 |
| Account Age Rank | 2238692 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.3500 |
| Deposits From External Accounts Rank | 229297 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019161 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493933 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3499 |
| Withdrawls To BitMEX Accounts Rank | 594798 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417421 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1194394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526020 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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