3BMEXMmPgYjKLfr8aXZpWAYaYoKeFZZnDt3BMEXMmPgYjKLfr8aXZpWAYaYoKeFZZnDt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMmPgYjKLfr8aXZpWAYaYoKeFZZnDt | -1 (1) | 0.0000 | 0.2960 | 0.2960 | 0.0000 | 0.0001 | 0.2959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMmPgYjKLfr8aXZpWAYaYoKeFZZnDt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703072 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.2960 |
| Maximum Balance Rank | 220476 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 511747 (03/03/2018 05:55) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 342610 |
| Account Age Rank | 1672972 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.2960 |
| Deposits From External Accounts Rank | 246593 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030044 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538373 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2959 |
| Withdrawls To BitMEX Accounts Rank | 654222 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419025 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1191050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526763 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2154137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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