3BMEXbwwYfcv3ceQGGh8BYar6mj6tcLCtq3BMEXbwwYfcv3ceQGGh8BYar6mj6tcLCtq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwwYfcv3ceQGGh8BYar6mj6tcLCtq | -1 (1) | 0.0000 | 0.3744 | 0.3744 | 0.0000 | 0.0001 | 0.3743 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwwYfcv3ceQGGh8BYar6mj6tcLCtq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792479 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.3744 |
| Maximum Balance Rank | 196106 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 513305 (03/13/2018 06:43) |
| Last Seen Block | 560339 (01/27/2019 13:58) |
| Account Age (Blocks) | 352278 |
| Account Age Rank | 1759323 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.3744 |
| Deposits From External Accounts Rank | 223572 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014015 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533809 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3743 |
| Withdrawls To BitMEX Accounts Rank | 575671 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244997 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 479764 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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