3BMEXfjpdWN1bN4XWjzE9uNKe8Bg5E64re3BMEXfjpdWN1bN4XWjzE9uNKe8Bg5E64re| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfjpdWN1bN4XWjzE9uNKe8Bg5E64re | -1 (1) | 0.0000 | 0.3917 | 0.3917 | 0.0000 | 0.0447 | 0.3470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfjpdWN1bN4XWjzE9uNKe8Bg5E64re |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361505 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.3917 |
| Maximum Balance Rank | 192228 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 525216 (05/31/2018 02:49) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 329141 |
| Account Age Rank | 2321307 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.3917 |
| Deposits From External Accounts Rank | 219637 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005681 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0447 |
| Withdrawls To External Accounts Rank | 242680 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3470 |
| Withdrawls To BitMEX Accounts Rank | 597409 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17771 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250114 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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