3BMEXbUokH6CRzjzfMqTajb9EpDe7bqAu83BMEXbUokH6CRzjzfMqTajb9EpDe7bqAu8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbUokH6CRzjzfMqTajb9EpDe7bqAu8 | -1 (1) | 0.0000 | 0.3841 | 0.3841 | 0.0000 | 0.0002 | 0.3839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbUokH6CRzjzfMqTajb9EpDe7bqAu8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1751085 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.3841 |
| Maximum Balance Rank | 193954 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512689 (03/09/2018 03:58) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 352894 |
| Account Age Rank | 1719421 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.3841 |
| Deposits From External Accounts Rank | 221361 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012018 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 484103 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3839 |
| Withdrawls To BitMEX Accounts Rank | 568806 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416667 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525499 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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