3BMEXFJz9jaUjSsa59pi8so1YaDiYEdfGb3BMEXFJz9jaUjSsa59pi8so1YaDiYEdfGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJz9jaUjSsa59pi8so1YaDiYEdfGb | -1 (1) | 0.0000 | 0.3969 | 0.7126 | 0.0000 | 0.3726 | 0.3401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJz9jaUjSsa59pi8so1YaDiYEdfGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1706067 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.3969 |
| Maximum Balance Rank | 191313 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 511830 (03/03/2018 16:08) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 356896 |
| Account Age Rank | 1675829 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.7126 |
| Deposits From External Accounts Rank | 165215 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962725 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3726 |
| Withdrawls To External Accounts Rank | 121478 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3401 |
| Withdrawls To BitMEX Accounts Rank | 602995 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123707 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171634 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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