3BMEXXjhc4GStnH58RXpjvQfbkLWB1idrg3BMEXXjhc4GStnH58RXpjvQfbkLWB1idrg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXjhc4GStnH58RXpjvQfbkLWB1idrg | -1 (1) | 0.0000 | 0.2769 | 0.2769 | 0.0000 | 0.0001 | 0.2768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXjhc4GStnH58RXpjvQfbkLWB1idrg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793795 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.2769 |
| Maximum Balance Rank | 226700 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513335 (03/13/2018 10:48) |
| Last Seen Block | 561510 (02/04/2019 13:41) |
| Account Age (Blocks) | 352248 |
| Account Age Rank | 1760541 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.2769 |
| Deposits From External Accounts Rank | 252503 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040175 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540145 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2768 |
| Withdrawls To BitMEX Accounts Rank | 675156 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419707 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 527700 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2154714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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