3BMEXH5yRjaKbsdkeS9ysmqmvV74bbZe6C3BMEXH5yRjaKbsdkeS9ysmqmvV74bbZe6C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH5yRjaKbsdkeS9ysmqmvV74bbZe6C | -1 (1) | 0.0000 | 0.4000 | 0.4000 | 0.0000 | 0.0001 | 0.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH5yRjaKbsdkeS9ysmqmvV74bbZe6C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238328 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189464 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 548743 (11/04/2018 14:55) |
| Last Seen Block | 558921 (01/17/2019 16:17) |
| Account Age (Blocks) | 319983 |
| Account Age Rank | 3199163 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 217208 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008800 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532854 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3999 |
| Withdrawls To BitMEX Accounts Rank | 556236 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265235 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 482534 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2109434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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