3BMEXE29ETmdNfVUcjjxJusKMt3cvFHsCj3BMEXE29ETmdNfVUcjjxJusKMt3cvFHsCj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE29ETmdNfVUcjjxJusKMt3cvFHsCj | -1 (1) | 0.0000 | 0.2491 | 0.3659 | 0.0000 | 0.1994 | 0.1665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE29ETmdNfVUcjjxJusKMt3cvFHsCj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312445 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.2491 |
| Maximum Balance Rank | 238565 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 550438 (11/17/2018 11:45) |
| Last Seen Block | 590535 (08/17/2019 15:45) |
| Account Age (Blocks) | 315145 |
| Account Age Rank | 3273517 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.3659 |
| Deposits From External Accounts Rank | 225512 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015780 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1994 |
| Withdrawls To External Accounts Rank | 157847 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1665 |
| Withdrawls To BitMEX Accounts Rank | 882653 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268939 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189218 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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