3BMEXN3LpPAY7DTKj3jmmQiqtc5EgNJSj53BMEXN3LpPAY7DTKj3jmmQiqtc5EgNJSj5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN3LpPAY7DTKj3jmmQiqtc5EgNJSj5 | -1 (1) | 0.0000 | 0.2754 | 0.2754 | 0.0000 | 0.0001 | 0.2753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN3LpPAY7DTKj3jmmQiqtc5EgNJSj5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3423471 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.2754 |
| Maximum Balance Rank | 227142 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 552247 (12/02/2018 08:45) |
| Last Seen Block | 588916 (08/06/2019 17:03) |
| Account Age (Blocks) | 302110 |
| Account Age Rank | 3385514 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.2754 |
| Deposits From External Accounts Rank | 252909 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035756 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539792 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2753 |
| Withdrawls To BitMEX Accounts Rank | 676689 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364002 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 503965 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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