3BMEXgaFVd55qWkFHx5cbsdd4saRxUGduG3BMEXgaFVd55qWkFHx5cbsdd4saRxUGduG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgaFVd55qWkFHx5cbsdd4saRxUGduG | -1 (1) | 0.0000 | 0.2397 | 0.2397 | 0.0000 | 0.0011 | 0.2386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgaFVd55qWkFHx5cbsdd4saRxUGduG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2726548 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.2397 |
| Maximum Balance Rank | 242558 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 535038 (08/03/2018 17:55) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 333688 |
| Account Age Rank | 2682755 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.2397 |
| Deposits From External Accounts Rank | 266782 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053742 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378341 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2386 |
| Withdrawls To BitMEX Accounts Rank | 731734 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267382 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355535 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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