3BMEXFCevBZzMk8jfMRpwSUmyT3Nfro2SX3BMEXFCevBZzMk8jfMRpwSUmyT3Nfro2SX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFCevBZzMk8jfMRpwSUmyT3Nfro2SX | -1 (1) | 0.0000 | 0.2980 | 0.2980 | 0.0000 | 0.0001 | 0.2979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFCevBZzMk8jfMRpwSUmyT3Nfro2SX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362785 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.2980 |
| Maximum Balance Rank | 219947 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 504327 (01/15/2018 12:02) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 361256 |
| Account Age Rank | 1339245 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.2980 |
| Deposits From External Accounts Rank | 246039 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034318 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538706 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2979 |
| Withdrawls To BitMEX Accounts Rank | 652071 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123811 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467409 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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