3BMEXfzeH9k8TivC1dcAhEyzevFExWuKjr3BMEXfzeH9k8TivC1dcAhEyzevFExWuKjr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfzeH9k8TivC1dcAhEyzevFExWuKjr | -1 (1) | 0.0000 | 0.3990 | 0.3990 | 0.0000 | 0.0002 | 0.3988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfzeH9k8TivC1dcAhEyzevFExWuKjr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2321446 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.3990 |
| Maximum Balance Rank | 190699 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 524074 (05/23/2018 23:21) |
| Last Seen Block | 580570 (06/13/2019 19:48) |
| Account Age (Blocks) | 344652 |
| Account Age Rank | 2281662 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.3990 |
| Deposits From External Accounts Rank | 218114 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009620 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 476158 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3988 |
| Withdrawls To BitMEX Accounts Rank | 558457 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 498595 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1270793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 573487 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2200372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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