3BMEXhaVBXzJwZmb8tfY99zE31UtNMXhpu3BMEXhaVBXzJwZmb8tfY99zE31UtNMXhpu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhaVBXzJwZmb8tfY99zE31UtNMXhpu | -1 (1) | 0.0000 | 0.2870 | 0.2870 | 0.0000 | 0.0001 | 0.2869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhaVBXzJwZmb8tfY99zE31UtNMXhpu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2766780 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.2870 |
| Maximum Balance Rank | 223320 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 535905 (08/09/2018 08:28) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 329678 |
| Account Age Rank | 2722322 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.2870 |
| Deposits From External Accounts Rank | 249276 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037236 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539415 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2869 |
| Withdrawls To BitMEX Accounts Rank | 663914 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98885 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465549 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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