3BMEXSfBjhcQc5kxdgBEw3YAAb5cyniXdu3BMEXSfBjhcQc5kxdgBEw3YAAb5cyniXdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfBjhcQc5kxdgBEw3YAAb5cyniXdu | -1 (1) | 0.0000 | 0.3872 | 0.5627 | 0.0000 | 0.3188 | 0.2439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfBjhcQc5kxdgBEw3YAAb5cyniXdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234901 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.3872 |
| Maximum Balance Rank | 193330 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 479474 (08/07/2017 10:01) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 389252 |
| Account Age Rank | 227987 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.5627 |
| Deposits From External Accounts Rank | 184493 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979676 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3188 |
| Withdrawls To External Accounts Rank | 129190 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2439 |
| Withdrawls To BitMEX Accounts Rank | 723691 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34591 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166958 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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