3BMEXfn4RdnAGB2KAooG17Byeh7npH4Yrh3BMEXfn4RdnAGB2KAooG17Byeh7npH4Yrh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfn4RdnAGB2KAooG17Byeh7npH4Yrh | -1 (1) | 0.0000 | 0.3916 | 0.1239 | 0.3297 | 0.0620 | 0.3915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfn4RdnAGB2KAooG17Byeh7npH4Yrh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 825220 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.3916 |
| Maximum Balance Rank | 192355 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 496298 (11/27/2017 05:17) |
| Last Seen Block | 560190 (01/26/2019 14:02) |
| Account Age (Blocks) | 372428 |
| Account Age Rank | 806496 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 0.1239 |
| Deposits From External Accounts Rank | 334084 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3297 |
| Deposits From BitMEX Accounts Rank | 217103 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0620 |
| Withdrawls To External Accounts Rank | 224103 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3915 |
| Withdrawls To BitMEX Accounts Rank | 563545 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36612 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242541 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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