3BMEXinp3CV95bbndUtynobpGFQbjbPkfw3BMEXinp3CV95bbndUtynobpGFQbjbPkfw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXinp3CV95bbndUtynobpGFQbjbPkfw | -1 (1) | 0.0000 | 0.3000 | 0.3000 | 0.0000 | 0.0001 | 0.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXinp3CV95bbndUtynobpGFQbjbPkfw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2389966 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217101 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 526249 (06/06/2018 06:37) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 328108 |
| Account Age Rank | 2349421 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.3000 |
| Deposits From External Accounts Rank | 243838 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027510 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 536918 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2999 |
| Withdrawls To BitMEX Accounts Rank | 647232 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119170 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466439 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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