3BMEXVxFpmkGQa1hpxZUR6H3eDSdM4nk8j3BMEXVxFpmkGQa1hpxZUR6H3eDSdM4nk8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVxFpmkGQa1hpxZUR6H3eDSdM4nk8j | -1 (1) | 0.0000 | 0.2948 | 0.7150 | 0.0000 | 0.3023 | 0.4128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVxFpmkGQa1hpxZUR6H3eDSdM4nk8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012291 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.2948 |
| Maximum Balance Rank | 220969 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 541313 (09/13/2018 23:13) |
| Last Seen Block | 585229 (07/13/2019 13:43) |
| Account Age (Blocks) | 327413 |
| Account Age Rank | 2966821 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.7150 |
| Deposits From External Accounts Rank | 164987 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962522 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3023 |
| Withdrawls To External Accounts Rank | 132084 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4128 |
| Withdrawls To BitMEX Accounts Rank | 544171 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98721 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143871 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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