3BMEXWzApSj9MaBhM6UT4yT4Ao6LSfZ5gi3BMEXWzApSj9MaBhM6UT4yT4Ao6LSfZ5gi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWzApSj9MaBhM6UT4yT4Ao6LSfZ5gi | -1 (1) | 0.0000 | 0.3760 | 0.4300 | 0.0000 | 0.0011 | 0.4289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWzApSj9MaBhM6UT4yT4Ao6LSfZ5gi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2696787 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.3760 |
| Maximum Balance Rank | 195739 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 534428 (07/30/2018 18:44) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 331155 |
| Account Age Rank | 2653414 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.4300 |
| Deposits From External Accounts Rank | 210659 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002448 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377760 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4289 |
| Withdrawls To BitMEX Accounts Rank | 534311 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138916 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345612 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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