3BMEXa7AYvYaj36koKR3qcW5twvFUkF1HC3BMEXa7AYvYaj36koKR3qcW5twvFUkF1HC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7AYvYaj36koKR3qcW5twvFUkF1HC | -1 (1) | 0.0000 | 0.3990 | 0.3990 | 0.0000 | 0.0001 | 0.3989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7AYvYaj36koKR3qcW5twvFUkF1HC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2119825 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.3990 |
| Maximum Balance Rank | 190696 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519978 (04/26/2018 07:21) |
| Last Seen Block | 560081 (01/25/2019 18:25) |
| Account Age (Blocks) | 348748 |
| Account Age Rank | 2081929 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.3990 |
| Deposits From External Accounts Rank | 218111 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009617 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533157 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3989 |
| Withdrawls To BitMEX Accounts Rank | 558330 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227546 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477948 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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