3BMEXFiAfAHsQFFs7UfJamkU3tPGZdDtNk3BMEXFiAfAHsQFFs7UfJamkU3tPGZdDtNk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFiAfAHsQFFs7UfJamkU3tPGZdDtNk | -1 (1) | 0.0000 | 0.2800 | 0.7763 | 0.0000 | 0.2466 | 0.5297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFiAfAHsQFFs7UfJamkU3tPGZdDtNk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3280801 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.2800 |
| Maximum Balance Rank | 225557 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 549982 (11/14/2018 00:02) |
| Last Seen Block | 574104 (05/01/2019 15:10) |
| Account Age (Blocks) | 318744 |
| Account Age Rank | 3242243 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.7763 |
| Deposits From External Accounts Rank | 158931 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957240 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2466 |
| Withdrawls To External Accounts Rank | 144300 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5297 |
| Withdrawls To BitMEX Accounts Rank | 459301 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144651 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209460 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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