3BMEXeFCxBBPEjefF3TBjKZBndgCphN3f33BMEXeFCxBBPEjefF3TBjKZBndgCphN3f3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeFCxBBPEjefF3TBjKZBndgCphN3f3 | -1 (1) | 0.0000 | 0.3330 | 0.5040 | 0.0000 | 0.1029 | 0.4010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeFCxBBPEjefF3TBjKZBndgCphN3f3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4284415 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.3330 |
| Maximum Balance Rank | 206715 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 576794 (05/19/2019 17:48) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 291932 |
| Account Age Rank | 4247392 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.5040 |
| Deposits From External Accounts Rank | 194077 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988137 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1029 |
| Withdrawls To External Accounts Rank | 193493 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4010 |
| Withdrawls To BitMEX Accounts Rank | 551932 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144960 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209479 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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