3BMEXcBBdJPpiHiGXvCRuqDntHHrJtvUZL3BMEXcBBdJPpiHiGXvCRuqDntHHrJtvUZL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBBdJPpiHiGXvCRuqDntHHrJtvUZL | -1 (1) | 0.0000 | 0.3051 | 0.4351 | 0.0000 | 0.0159 | 0.4192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBBdJPpiHiGXvCRuqDntHHrJtvUZL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2685813 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.3051 |
| Maximum Balance Rank | 213993 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 527347 (06/14/2018 01:12) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 254349 |
| Account Age Rank | 2401632 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.4351 |
| Deposits From External Accounts Rank | 208951 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945966 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0159 |
| Withdrawls To External Accounts Rank | 280191 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4192 |
| Withdrawls To BitMEX Accounts Rank | 536455 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196749 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 190956 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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