3BMEXJeqRr4wm42NFxownN2fVs7D4nAMvt3BMEXJeqRr4wm42NFxownN2fVs7D4nAMvt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJeqRr4wm42NFxownN2fVs7D4nAMvt | -1 (1) | 0.0000 | 0.3456 | 0.3456 | 0.0000 | 0.0001 | 0.3455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJeqRr4wm42NFxownN2fVs7D4nAMvt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3228182 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.3456 |
| Maximum Balance Rank | 203478 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 548245 (11/01/2018 04:29) |
| Last Seen Block | 559036 (01/18/2019 13:46) |
| Account Age (Blocks) | 320481 |
| Account Age Rank | 3188375 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.3456 |
| Deposits From External Accounts Rank | 230766 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021028 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535263 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3455 |
| Withdrawls To BitMEX Accounts Rank | 598688 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35713 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460580 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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