3BMEXUz3u2rvdCihDSf6iSeMfRacHQ6GY43BMEXUz3u2rvdCihDSf6iSeMfRacHQ6GY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUz3u2rvdCihDSf6iSeMfRacHQ6GY4 | -1 (1) | 0.0000 | 0.2995 | 0.2995 | 0.0000 | 0.0001 | 0.2994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUz3u2rvdCihDSf6iSeMfRacHQ6GY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173338 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.2995 |
| Maximum Balance Rank | 219022 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 521145 (05/04/2018 08:19) |
| Last Seen Block | 561230 (02/02/2019 15:28) |
| Account Age (Blocks) | 344438 |
| Account Age Rank | 2135007 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.2995 |
| Deposits From External Accounts Rank | 245180 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033543 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538299 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2994 |
| Withdrawls To BitMEX Accounts Rank | 649545 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418974 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 527173 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2154187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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