3BMEXhdBmQekQ9tvRjv1wbPwvDLfc2fp4C3BMEXhdBmQekQ9tvRjv1wbPwvDLfc2fp4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdBmQekQ9tvRjv1wbPwvDLfc2fp4C | -1 (1) | 0.0000 | 0.3813 | 0.4903 | 0.0000 | 0.0013 | 0.4890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdBmQekQ9tvRjv1wbPwvDLfc2fp4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2526204 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.3813 |
| Maximum Balance Rank | 194592 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529711 (06/29/2018 07:12) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 339015 |
| Account Age Rank | 2483907 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.4903 |
| Deposits From External Accounts Rank | 199608 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993185 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371506 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4890 |
| Withdrawls To BitMEX Accounts Rank | 499952 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128292 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258648 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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