3BMEXb7X4jjbicGSnun8XbvqvYQ8FQC6Qb3BMEXb7X4jjbicGSnun8XbvqvYQ8FQC6Qb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb7X4jjbicGSnun8XbvqvYQ8FQC6Qb | -1 (1) | 0.0000 | 0.3932 | 0.3932 | 0.0000 | 0.0011 | 0.3921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb7X4jjbicGSnun8XbvqvYQ8FQC6Qb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 285716 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.3932 |
| Maximum Balance Rank | 191914 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 480912 (08/17/2017 09:42) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 373445 |
| Account Age Rank | 278255 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.3932 |
| Deposits From External Accounts Rank | 219314 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005392 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377517 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3921 |
| Withdrawls To BitMEX Accounts Rank | 562978 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212244 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001965 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349595 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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