3BMEXfrCYGe2A5hJELgHytV4BHmhGdEvsr3BMEXfrCYGe2A5hJELgHytV4BHmhGdEvsr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrCYGe2A5hJELgHytV4BHmhGdEvsr | -1 (1) | 0.0000 | 0.3115 | 0.3115 | 0.0000 | 0.0001 | 0.3113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrCYGe2A5hJELgHytV4BHmhGdEvsr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1464950 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.3115 |
| Maximum Balance Rank | 212880 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 506848 (01/30/2018 16:22) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 361878 |
| Account Age Rank | 1440511 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.3115 |
| Deposits From External Accounts Rank | 240035 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029390 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496999 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3113 |
| Withdrawls To BitMEX Accounts Rank | 629194 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 500253 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1272173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 574771 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2201656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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