3BMEXFJg3hr8bXX2MoYr3BhWQ7aCUCSJke3BMEXFJg3hr8bXX2MoYr3BhWQ7aCUCSJke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJg3hr8bXX2MoYr3BhWQ7aCUCSJke | -1 (1) | 0.0000 | 0.3134 | 0.3134 | 0.0000 | 0.0003 | 0.3131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJg3hr8bXX2MoYr3BhWQ7aCUCSJke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3061368 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.3134 |
| Maximum Balance Rank | 212236 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 542455 (09/21/2018 23:25) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 323128 |
| Account Age Rank | 3016129 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.3134 |
| Deposits From External Accounts Rank | 239446 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028326 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426555 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3131 |
| Withdrawls To BitMEX Accounts Rank | 627451 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228222 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351213 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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