3BMEXNsAtY43xKb3VmvJKCy7tDi5UuRpu63BMEXNsAtY43xKb3VmvJKCy7tDi5UuRpu6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsAtY43xKb3VmvJKCy7tDi5UuRpu6 | -1 (1) | 0.0000 | 0.3015 | 0.3716 | 0.0000 | 0.2205 | 0.1512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsAtY43xKb3VmvJKCy7tDi5UuRpu6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2583381 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.3015 |
| Maximum Balance Rank | 216277 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 531442 (07/11/2018 06:57) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 334141 |
| Account Age Rank | 2540805 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.3716 |
| Deposits From External Accounts Rank | 224174 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014565 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2205 |
| Withdrawls To External Accounts Rank | 150089 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1512 |
| Withdrawls To BitMEX Accounts Rank | 920637 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91632 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75269 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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