3BMEXHmaGCjh1sGDZKc2evHcWHLcXGT7xf3BMEXHmaGCjh1sGDZKc2evHcWHLcXGT7xf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHmaGCjh1sGDZKc2evHcWHLcXGT7xf | -1 (1) | 0.0000 | 0.3078 | 0.3890 | 0.0000 | 0.1311 | 0.2579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHmaGCjh1sGDZKc2evHcWHLcXGT7xf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2656987 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.3078 |
| Maximum Balance Rank | 214204 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 533441 (07/24/2018 13:34) |
| Last Seen Block | 561809 (02/06/2019 13:35) |
| Account Age (Blocks) | 332142 |
| Account Age Rank | 2614083 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.3890 |
| Deposits From External Accounts Rank | 220318 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011076 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1311 |
| Withdrawls To External Accounts Rank | 180177 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2579 |
| Withdrawls To BitMEX Accounts Rank | 698369 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159296 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261190 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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