3BMEXDaU5TvyfrDbyR61btjWJ9nNFYbwYp3BMEXDaU5TvyfrDbyR61btjWJ9nNFYbwYp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDaU5TvyfrDbyR61btjWJ9nNFYbwYp | -1 (1) | 0.0000 | 0.2758 | 0.2758 | 0.0000 | 0.0003 | 0.2755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDaU5TvyfrDbyR61btjWJ9nNFYbwYp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2441219 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.2758 |
| Maximum Balance Rank | 227134 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 527318 (06/13/2018 21:00) |
| Last Seen Block | 561655 (02/05/2019 14:09) |
| Account Age (Blocks) | 341408 |
| Account Age Rank | 2399784 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.2758 |
| Deposits From External Accounts Rank | 252855 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041027 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426816 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2755 |
| Withdrawls To BitMEX Accounts Rank | 676626 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266784 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355438 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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