3BMEXdtpMijQuQCQovuqNntvNxVckkkbcB3BMEXdtpMijQuQCQovuqNntvNxVckkkbcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtpMijQuQCQovuqNntvNxVckkkbcB | -1 (1) | 0.0000 | 0.3410 | 0.3410 | 0.0000 | 0.3410 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtpMijQuQCQovuqNntvNxVckkkbcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2536527 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.3410 |
| Maximum Balance Rank | 204540 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 529990 (07/01/2018 03:45) |
| Last Seen Block | 560336 (01/27/2019 13:29) |
| Account Age (Blocks) | 335593 |
| Account Age Rank | 2494139 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.3410 |
| Deposits From External Accounts Rank | 231846 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021482 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3410 |
| Withdrawls To External Accounts Rank | 125959 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470836 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468167 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 384891 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6515606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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