3BMEXHjU1bv3HybXdGfk5DFwXNTEH4mzZm3BMEXHjU1bv3HybXdGfk5DFwXNTEH4mzZm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHjU1bv3HybXdGfk5DFwXNTEH4mzZm | -1 (1) | 0.0000 | 0.2314 | 0.2314 | 0.0000 | 0.0011 | 0.2303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHjU1bv3HybXdGfk5DFwXNTEH4mzZm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1831552 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.2314 |
| Maximum Balance Rank | 245856 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 513916 (03/17/2018 08:08) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 340441 |
| Account Age Rank | 1797502 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.2314 |
| Deposits From External Accounts Rank | 269839 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051223 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377959 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2303 |
| Withdrawls To BitMEX Accounts Rank | 743246 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323994 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363735 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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