3BMEXfg6D35CsDwNC7g6wSAo3HkBaT76Vv3BMEXfg6D35CsDwNC7g6wSAo3HkBaT76Vv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfg6D35CsDwNC7g6wSAo3HkBaT76Vv | -1 (1) | 0.0000 | 0.3185 | 0.8362 | 0.0000 | 0.1023 | 0.7339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfg6D35CsDwNC7g6wSAo3HkBaT76Vv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3594956 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.3185 |
| Maximum Balance Rank | 210847 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 556609 (01/02/2019 00:21) |
| Last Seen Block | 574721 (05/05/2019 15:54) |
| Account Age (Blocks) | 312117 |
| Account Age Rank | 3558290 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.8362 |
| Deposits From External Accounts Rank | 153256 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952310 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1023 |
| Withdrawls To External Accounts Rank | 193917 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7339 |
| Withdrawls To BitMEX Accounts Rank | 383644 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150656 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173816 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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