3BMEXa8nvSqbbv5d23PJ2sy8gxduAnc1FB3BMEXa8nvSqbbv5d23PJ2sy8gxduAnc1FB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa8nvSqbbv5d23PJ2sy8gxduAnc1FB | -1 (1) | 0.0000 | 0.3977 | 0.3977 | 0.0000 | 0.0365 | 0.3612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa8nvSqbbv5d23PJ2sy8gxduAnc1FB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1525613 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.3977 |
| Maximum Balance Rank | 191107 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 507802 (02/05/2018 15:32) |
| Last Seen Block | 581829 (06/22/2019 05:11) |
| Account Age (Blocks) | 360924 |
| Account Age Rank | 1500280 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.3977 |
| Deposits From External Accounts Rank | 218500 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009973 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0365 |
| Withdrawls To External Accounts Rank | 253033 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3612 |
| Withdrawls To BitMEX Accounts Rank | 585126 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290561 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284244 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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