3BMEXDdt4bBiMAoaBfsbVNZQ2JBkvMPYfr3BMEXDdt4bBiMAoaBfsbVNZQ2JBkvMPYfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdt4bBiMAoaBfsbVNZQ2JBkvMPYfr | -1 (1) | 0.0000 | 0.2500 | 0.2500 | 0.0000 | 0.0001 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdt4bBiMAoaBfsbVNZQ2JBkvMPYfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653975 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237263 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 558465 (01/14/2019 06:40) |
| Last Seen Block | 598455 (10/08/2019 13:47) |
| Account Age (Blocks) | 307118 |
| Account Age Rank | 3617887 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.2500 |
| Deposits From External Accounts Rank | 262189 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049023 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 542640 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 713931 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 502923 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1274053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 576889 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2203892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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