3BMEXbPEhfpSxCf869jfJos4FBikkARe6y3BMEXbPEhfpSxCf869jfJos4FBikkARe6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbPEhfpSxCf869jfJos4FBikkARe6y | -1 (1) | 0.0000 | 0.3916 | 0.3916 | 0.0000 | 0.0002 | 0.3914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbPEhfpSxCf869jfJos4FBikkARe6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297780 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.3916 |
| Maximum Balance Rank | 192320 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 523548 (05/20/2018 12:49) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 342035 |
| Account Age Rank | 2258387 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.3916 |
| Deposits From External Accounts Rank | 219691 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010517 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 484017 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3914 |
| Withdrawls To BitMEX Accounts Rank | 563569 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 498660 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1270313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 573400 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2200403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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