3BMEXGhNcJTiMDR9dohBzpwEfHoD4CFyXt3BMEXGhNcJTiMDR9dohBzpwEfHoD4CFyXt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGhNcJTiMDR9dohBzpwEfHoD4CFyXt | -1 (1) | 0.0000 | 0.3976 | 1.3024 | 0.0000 | 0.0022 | 1.3001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGhNcJTiMDR9dohBzpwEfHoD4CFyXt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3764657 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.3976 |
| Maximum Balance Rank | 191148 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 563006 (02/14/2019 11:18) |
| Last Seen Block | 595793 (09/20/2019 17:31) |
| Account Age (Blocks) | 305720 |
| Account Age Rank | 3730872 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 1.3024 |
| Deposits From External Accounts Rank | 115462 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919421 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356061 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3001 |
| Withdrawls To BitMEX Accounts Rank | 243178 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143667 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126216 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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