3BMEXZ34DL6jnrAVpMAhHBcTtWdCR4sjmA3BMEXZ34DL6jnrAVpMAhHBcTtWdCR4sjmA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ34DL6jnrAVpMAhHBcTtWdCR4sjmA | -1 (1) | 0.0000 | 0.2992 | 0.2992 | 0.0000 | 0.1497 | 0.1495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ34DL6jnrAVpMAhHBcTtWdCR4sjmA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1274435 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.2992 |
| Maximum Balance Rank | 219272 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 502258 (01/02/2018 19:29) |
| Last Seen Block | 604366 (11/18/2019 14:06) |
| Account Age (Blocks) | 352099 |
| Account Age Rank | 1251332 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.2992 |
| Deposits From External Accounts Rank | 245442 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028988 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1497 |
| Withdrawls To External Accounts Rank | 173340 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1495 |
| Withdrawls To BitMEX Accounts Rank | 931241 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17583 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250066 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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