3BMEXSYH4eG3XduPmFz4vFtgpeLXjoatHf3BMEXSYH4eG3XduPmFz4vFtgpeLXjoatHf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSYH4eG3XduPmFz4vFtgpeLXjoatHf | -1 (1) | 0.0000 | 0.3416 | 0.3416 | 0.0000 | 0.0063 | 0.3353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSYH4eG3XduPmFz4vFtgpeLXjoatHf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2258159 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.3416 |
| Maximum Balance Rank | 204406 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 522521 (05/13/2018 14:42) |
| Last Seen Block | 582698 (06/27/2019 14:56) |
| Account Age (Blocks) | 343062 |
| Account Age Rank | 2219179 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.3416 |
| Deposits From External Accounts Rank | 231720 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021364 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0063 |
| Withdrawls To External Accounts Rank | 321611 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3353 |
| Withdrawls To BitMEX Accounts Rank | 607250 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198206 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265900 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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