3BMEXd9mBdtvMVadgzKeG33daUbfKxE9wZ3BMEXd9mBdtvMVadgzKeG33daUbfKxE9wZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd9mBdtvMVadgzKeG33daUbfKxE9wZ | -1 (1) | 0.0000 | 0.2988 | 0.2988 | 0.0000 | 0.0053 | 0.2935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd9mBdtvMVadgzKeG33daUbfKxE9wZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487140 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.2988 |
| Maximum Balance Rank | 219696 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 487691 (09/30/2017 14:45) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 381035 |
| Account Age Rank | 477181 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.2988 |
| Deposits From External Accounts Rank | 245751 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034586 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325940 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2935 |
| Withdrawls To BitMEX Accounts Rank | 656764 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104660 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256849 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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