3BMEXZSTvDYGt6WFfywfo4wxGuSn1vuoRK3BMEXZSTvDYGt6WFfywfo4wxGuSn1vuoRK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZSTvDYGt6WFfywfo4wxGuSn1vuoRK | -1 (1) | 0.0000 | 0.4000 | 0.0000 | 0.4000 | 0.0002 | 0.3998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZSTvDYGt6WFfywfo4wxGuSn1vuoRK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2904051 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189383 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 541250 (09/13/2018 13:21) |
| Last Seen Block | 580570 (06/13/2019 19:48) |
| Account Age (Blocks) | 327476 |
| Account Age Rank | 2963176 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3359938 |
| Deposits From External Accounts Percentile | Top 46.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 200136 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 475694 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3998 |
| Withdrawls To BitMEX Accounts Rank | 556586 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1027772 |
| Number of Deposits from External Accounts Percentile | Top 14.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 449210 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2076113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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