3BMEXXjZxx8ofT6Mjb6E1p6AAEskAAvRUJ3BMEXXjZxx8ofT6Mjb6E1p6AAEskAAvRUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXjZxx8ofT6Mjb6E1p6AAEskAAvRUJ | -1 (1) | 0.0000 | 0.3105 | 0.4118 | 0.0000 | 0.0023 | 0.4095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXjZxx8ofT6Mjb6E1p6AAEskAAvRUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2664156 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.3105 |
| Maximum Balance Rank | 213176 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 533572 (07/25/2018 09:19) |
| Last Seen Block | 562866 (02/13/2019 15:36) |
| Account Age (Blocks) | 335154 |
| Account Age Rank | 2620905 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.4118 |
| Deposits From External Accounts Rank | 214280 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006186 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 355295 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4095 |
| Withdrawls To BitMEX Accounts Rank | 546464 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158621 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210328 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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