3BMEXNFvjCCWRSS6Vh6yveEzkcRMQ3Rm3P3BMEXNFvjCCWRSS6Vh6yveEzkcRMQ3Rm3P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNFvjCCWRSS6Vh6yveEzkcRMQ3Rm3P | -1 (1) | 0.0000 | 0.3302 | 0.3302 | 0.0000 | 0.0391 | 0.2911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNFvjCCWRSS6Vh6yveEzkcRMQ3Rm3P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2474142 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.3302 |
| Maximum Balance Rank | 207437 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 528219 (06/19/2018 14:15) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 340507 |
| Account Age Rank | 2432464 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.3302 |
| Deposits From External Accounts Rank | 234625 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024515 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0391 |
| Withdrawls To External Accounts Rank | 250270 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2911 |
| Withdrawls To BitMEX Accounts Rank | 659184 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58778 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253930 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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