3BMEXEDoMhx7oPHhXixXXDUtx5yjXg57sd3BMEXEDoMhx7oPHhXixXXDUtx5yjXg57sd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEDoMhx7oPHhXixXXDUtx5yjXg57sd | -1 (1) | 0.0000 | 0.3912 | 0.4300 | 0.0000 | 0.0015 | 0.4285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEDoMhx7oPHhXixXXDUtx5yjXg57sd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2257823 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.3912 |
| Maximum Balance Rank | 192393 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 522513 (05/13/2018 13:42) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 343070 |
| Account Age Rank | 2218872 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.4300 |
| Deposits From External Accounts Rank | 210672 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002460 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368696 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4285 |
| Withdrawls To BitMEX Accounts Rank | 534538 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 162 |
| Number of Deposits from External Accounts Rank | 24645 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204878 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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