3BMEXNwrEDpn9FYmjnGZCExwZ6QHDPRUHE3BMEXNwrEDpn9FYmjnGZCExwZ6QHDPRUHE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwrEDpn9FYmjnGZCExwZ6QHDPRUHE | -1 (1) | 0.0000 | 0.3003 | 0.3003 | 0.0000 | 0.0001 | 0.3002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwrEDpn9FYmjnGZCExwZ6QHDPRUHE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949958 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.3003 |
| Maximum Balance Rank | 216750 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 516143 (04/01/2018 15:13) |
| Last Seen Block | 594686 (09/13/2019 14:29) |
| Account Age (Blocks) | 349440 |
| Account Age Rank | 1912568 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.3003 |
| Deposits From External Accounts Rank | 243529 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032006 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 537184 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3002 |
| Withdrawls To BitMEX Accounts Rank | 640642 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198444 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 473550 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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