3BMEXJPJXbHPVEVT7BqvrDWBaHa6XsGp9a3BMEXJPJXbHPVEVT7BqvrDWBaHa6XsGp9a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJPJXbHPVEVT7BqvrDWBaHa6XsGp9a | -1 (1) | 0.0000 | 0.3306 | 0.4862 | 0.0000 | 0.1501 | 0.3361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJPJXbHPVEVT7BqvrDWBaHa6XsGp9a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1515162 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.3306 |
| Maximum Balance Rank | 207293 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 507702 (02/05/2018 02:48) |
| Last Seen Block | 562314 (02/09/2019 14:02) |
| Account Age (Blocks) | 357881 |
| Account Age Rank | 1490011 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.4862 |
| Deposits From External Accounts Rank | 200323 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993278 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1501 |
| Withdrawls To External Accounts Rank | 173245 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3361 |
| Withdrawls To BitMEX Accounts Rank | 606546 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111343 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207883 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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