3BMEXJLxLf7uN7k1npdJZ8ttTwDGPyghW83BMEXJLxLf7uN7k1npdJZ8ttTwDGPyghW8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJLxLf7uN7k1npdJZ8ttTwDGPyghW8 | -1 (1) | 0.0000 | 0.2995 | 0.2995 | 0.0000 | 0.0001 | 0.2994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJLxLf7uN7k1npdJZ8ttTwDGPyghW8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547882 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.2995 |
| Maximum Balance Rank | 219136 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 555123 (12/23/2018 16:03) |
| Last Seen Block | 561231 (02/02/2019 15:36) |
| Account Age (Blocks) | 313603 |
| Account Age Rank | 3510735 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.2995 |
| Deposits From External Accounts Rank | 245268 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034146 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538500 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2994 |
| Withdrawls To BitMEX Accounts Rank | 649638 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419013 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 527358 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2154256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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