3BMEXSEVkVFXYWJQtDhR1HZj6xSgX95v3G3BMEXSEVkVFXYWJQtDhR1HZj6xSgX95v3G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSEVkVFXYWJQtDhR1HZj6xSgX95v3G | -1 (1) | 0.0000 | 0.3960 | 0.3960 | 0.0000 | 0.0511 | 0.3449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSEVkVFXYWJQtDhR1HZj6xSgX95v3G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516359 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.3960 |
| Maximum Balance Rank | 191472 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 507737 (02/05/2018 07:33) |
| Last Seen Block | 581925 (06/22/2019 22:15) |
| Account Age (Blocks) | 360989 |
| Account Age Rank | 1491185 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.3960 |
| Deposits From External Accounts Rank | 218860 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010298 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234266 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3449 |
| Withdrawls To BitMEX Accounts Rank | 599200 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321638 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292853 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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