3BMEXfQ3TL385qv7hYnzHs8KbQbTqP5sdb3BMEXfQ3TL385qv7hYnzHs8KbQbTqP5sdb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfQ3TL385qv7hYnzHs8KbQbTqP5sdb | -1 (1) | 0.0000 | 20.0000 | 20.0000 | 0.0000 | 0.0002 | 19.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfQ3TL385qv7hYnzHs8KbQbTqP5sdb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 603717 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 20.0000 |
| Maximum Balance Rank | 10025 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 491646 (10/25/2017 11:05) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 377080 |
| Account Age Rank | 591412 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 20.0000 |
| Deposits From External Accounts Rank | 14699 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836103 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452545 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9998 |
| Withdrawls To BitMEX Accounts Rank | 21213 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403882 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1183131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 517990 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2144888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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