3BMEXSaT4Hbwj2BaqRuUST8j9zX35GSJjD3BMEXSaT4Hbwj2BaqRuUST8j9zX35GSJjD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSaT4Hbwj2BaqRuUST8j9zX35GSJjD | -1 (1) | 0.0000 | 0.2888 | 0.2888 | 0.0000 | 0.1320 | 0.1567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSaT4Hbwj2BaqRuUST8j9zX35GSJjD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1846708 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.2888 |
| Maximum Balance Rank | 222847 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 514161 (03/19/2018 00:20) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 354565 |
| Account Age Rank | 1811974 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.2888 |
| Deposits From External Accounts Rank | 248789 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037328 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1320 |
| Withdrawls To External Accounts Rank | 179757 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1567 |
| Withdrawls To BitMEX Accounts Rank | 906349 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145968 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259936 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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