3BMEXhsmsj7vvg4tZJaYz4LbfSidgJ1KyR3BMEXhsmsj7vvg4tZJaYz4LbfSidgJ1KyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhsmsj7vvg4tZJaYz4LbfSidgJ1KyR | -1 (1) | 0.0000 | 0.2976 | 0.2976 | 0.0000 | 0.0001 | 0.2975 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhsmsj7vvg4tZJaYz4LbfSidgJ1KyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2860718 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.2976 |
| Maximum Balance Rank | 220087 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 537933 (08/22/2018 09:54) |
| Last Seen Block | 559035 (01/18/2019 13:42) |
| Account Age (Blocks) | 327650 |
| Account Age Rank | 2814994 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.2976 |
| Deposits From External Accounts Rank | 246178 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034445 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538741 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2975 |
| Withdrawls To BitMEX Accounts Rank | 652516 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363577 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504323 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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