3BMEXQ5gPLBA1X3ebBtGoxuwt7aT8NBZTj3BMEXQ5gPLBA1X3ebBtGoxuwt7aT8NBZTj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ5gPLBA1X3ebBtGoxuwt7aT8NBZTj | -1 (1) | 0.0000 | 0.3137 | 0.3137 | 0.0000 | 0.1530 | 0.1607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ5gPLBA1X3ebBtGoxuwt7aT8NBZTj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2423301 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.3137 |
| Maximum Balance Rank | 212183 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 526999 (06/11/2018 15:39) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 338584 |
| Account Age Rank | 2382256 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.3137 |
| Deposits From External Accounts Rank | 239383 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028268 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1530 |
| Withdrawls To External Accounts Rank | 171072 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1607 |
| Withdrawls To BitMEX Accounts Rank | 895789 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326625 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294376 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2034505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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