3BMEXE137pdaTXGvwu2dfoxDsxmUFNTq9C3BMEXE137pdaTXGvwu2dfoxDsxmUFNTq9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE137pdaTXGvwu2dfoxDsxmUFNTq9C | -1 (1) | 0.0000 | 0.3060 | 0.3060 | 0.0000 | 0.0011 | 0.3049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE137pdaTXGvwu2dfoxDsxmUFNTq9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1501893 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.3060 |
| Maximum Balance Rank | 214727 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 507358 (02/03/2018 02:10) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 358225 |
| Account Age Rank | 1477030 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.3060 |
| Deposits From External Accounts Rank | 241755 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030421 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378024 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3049 |
| Withdrawls To BitMEX Accounts Rank | 635954 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176181 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347378 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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