3BMEXdVfHtZxGfhL7FQYMY9FnZrQCcsjq43BMEXdVfHtZxGfhL7FQYMY9FnZrQCcsjq4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdVfHtZxGfhL7FQYMY9FnZrQCcsjq4 | -1 (1) | 0.0000 | 0.2933 | 0.2933 | 0.0000 | 0.0001 | 0.2932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdVfHtZxGfhL7FQYMY9FnZrQCcsjq4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 373482 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.2933 |
| Maximum Balance Rank | 221257 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 484058 (09/07/2017 19:19) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 370299 |
| Account Age Rank | 365446 |
| Account Age Percentile | Top 5.1 % |
| Deposits From External Accounts (BTC) | 0.2933 |
| Deposits From External Accounts Rank | 247348 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030716 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538529 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2932 |
| Withdrawls To BitMEX Accounts Rank | 656925 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35314 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459844 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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