3BMEXiSnyXceHj6i5tEvQgs8oqb3GXQCzw3BMEXiSnyXceHj6i5tEvQgs8oqb3GXQCzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiSnyXceHj6i5tEvQgs8oqb3GXQCzw | -1 (1) | 0.0000 | 0.2899 | 0.2899 | 0.0000 | 0.0001 | 0.2898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiSnyXceHj6i5tEvQgs8oqb3GXQCzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2222697 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.2899 |
| Maximum Balance Rank | 222397 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 521999 (05/10/2018 02:07) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 343584 |
| Account Age Rank | 2184101 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.2899 |
| Deposits From External Accounts Rank | 248412 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036463 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539240 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2898 |
| Withdrawls To BitMEX Accounts Rank | 660779 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 501495 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1272788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 575718 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2202721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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