3BMEXZpUzf4SfNZ4G5L7Ws9gJLdkBdusMC3BMEXZpUzf4SfNZ4G5L7Ws9gJLdkBdusMC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpUzf4SfNZ4G5L7Ws9gJLdkBdusMC | -1 (1) | 0.0000 | 0.2639 | 0.2639 | 0.0000 | 0.0001 | 0.2638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpUzf4SfNZ4G5L7Ws9gJLdkBdusMC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454332 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.2639 |
| Maximum Balance Rank | 231316 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 486275 (09/21/2017 08:03) |
| Last Seen Block | 561654 (02/05/2019 14:07) |
| Account Age (Blocks) | 368082 |
| Account Age Rank | 445159 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 0.2639 |
| Deposits From External Accounts Rank | 256841 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039362 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540744 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2638 |
| Withdrawls To BitMEX Accounts Rank | 690674 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96272 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464803 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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