3BMEXTGrDaNV4ABfat1buTjNnNzSiucaie3BMEXTGrDaNV4ABfat1buTjNnNzSiucaie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTGrDaNV4ABfat1buTjNnNzSiucaie | -1 (1) | 0.0000 | 0.3729 | 0.3729 | 0.0000 | 0.0001 | 0.3728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTGrDaNV4ABfat1buTjNnNzSiucaie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771057 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.3729 |
| Maximum Balance Rank | 196429 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 535974 (08/09/2018 19:11) |
| Last Seen Block | 560339 (01/27/2019 13:58) |
| Account Age (Blocks) | 329609 |
| Account Age Rank | 2726622 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.3729 |
| Deposits From External Accounts Rank | 223904 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014319 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533867 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3728 |
| Withdrawls To BitMEX Accounts Rank | 576665 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416899 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525655 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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