3BMEXQxS64P2AZdjM9TMKXf8yQ9skpjxpH3BMEXQxS64P2AZdjM9TMKXf8yQ9skpjxpH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQxS64P2AZdjM9TMKXf8yQ9skpjxpH | -1 (1) | 0.0000 | 0.3993 | 0.3993 | 0.0000 | 0.0001 | 0.3992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQxS64P2AZdjM9TMKXf8yQ9skpjxpH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872698 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.3993 |
| Maximum Balance Rank | 190439 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 514648 (03/22/2018 09:47) |
| Last Seen Block | 560066 (01/25/2019 15:10) |
| Account Age (Blocks) | 339709 |
| Account Age Rank | 1837462 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.3993 |
| Deposits From External Accounts Rank | 217937 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004141 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532513 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3992 |
| Withdrawls To BitMEX Accounts Rank | 557742 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416236 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1188534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 524741 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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