3BMEXK8yw3KdiBe8bnNxvnobPaUZCVbK2f3BMEXK8yw3KdiBe8bnNxvnobPaUZCVbK2f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK8yw3KdiBe8bnNxvnobPaUZCVbK2f | -1 (1) | 0.0000 | 0.2561 | 0.2561 | 0.0000 | 0.0001 | 0.2560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK8yw3KdiBe8bnNxvnobPaUZCVbK2f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955045 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.2561 |
| Maximum Balance Rank | 234269 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 516254 (04/02/2018 08:57) |
| Last Seen Block | 598139 (10/06/2019 13:30) |
| Account Age (Blocks) | 338103 |
| Account Age Rank | 1917663 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.2561 |
| Deposits From External Accounts Rank | 259530 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041802 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 541378 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2560 |
| Withdrawls To BitMEX Accounts Rank | 700752 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 502340 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1268719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 576029 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2203400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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