3BMEXDzwDkWvYkJagCidPDbcxooKax2Lrv3BMEXDzwDkWvYkJagCidPDbcxooKax2Lrv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDzwDkWvYkJagCidPDbcxooKax2Lrv | -1 (1) | 0.0000 | 0.3000 | 0.4500 | 0.0000 | 0.0002 | 0.4498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDzwDkWvYkJagCidPDbcxooKax2Lrv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3228487 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217509 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 548272 (11/01/2018 07:58) |
| Last Seen Block | 574104 (05/01/2019 15:10) |
| Account Age (Blocks) | 320454 |
| Account Age Rank | 3188681 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.4500 |
| Deposits From External Accounts Rank | 206790 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999541 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460194 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4498 |
| Withdrawls To BitMEX Accounts Rank | 522186 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320310 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363258 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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