3BMEXj7Xjaq3EqYyk2Xx5NDaeUVHmX9mjN3BMEXj7Xjaq3EqYyk2Xx5NDaeUVHmX9mjN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj7Xjaq3EqYyk2Xx5NDaeUVHmX9mjN | -1 (1) | 0.0000 | 0.2477 | 0.2579 | 0.0000 | 0.0103 | 0.2476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj7Xjaq3EqYyk2Xx5NDaeUVHmX9mjN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2834153 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.2477 |
| Maximum Balance Rank | 239275 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 537238 (08/17/2018 20:19) |
| Last Seen Block | 561976 (02/07/2019 13:16) |
| Account Age (Blocks) | 331488 |
| Account Age Rank | 2788915 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.2579 |
| Deposits From External Accounts Rank | 258985 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046620 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307685 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2476 |
| Withdrawls To BitMEX Accounts Rank | 718687 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292422 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284810 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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