3BMEXJ9oHYoPaEnVySm4jkcoF6agTCS61r3BMEXJ9oHYoPaEnVySm4jkcoF6agTCS61r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ9oHYoPaEnVySm4jkcoF6agTCS61r | -1 (1) | 0.0000 | 0.2640 | 0.2640 | 0.0000 | 0.0001 | 0.2639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ9oHYoPaEnVySm4jkcoF6agTCS61r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1356315 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.2640 |
| Maximum Balance Rank | 231420 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 504075 (01/13/2018 18:16) |
| Last Seen Block | 561655 (02/05/2019 14:09) |
| Account Age (Blocks) | 364651 |
| Account Age Rank | 1332841 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.2640 |
| Deposits From External Accounts Rank | 256881 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044713 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 541355 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2639 |
| Withdrawls To BitMEX Accounts Rank | 690733 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292081 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 486884 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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