3BMEXjjLDiYfgTHswXpD5jP1rUDm23wPNr3BMEXjjLDiYfgTHswXpD5jP1rUDm23wPNr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjjLDiYfgTHswXpD5jP1rUDm23wPNr | -1 (1) | 0.0000 | 0.3401 | 0.8125 | 0.0000 | 0.2684 | 0.5441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjjLDiYfgTHswXpD5jP1rUDm23wPNr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2640628 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.3401 |
| Maximum Balance Rank | 204678 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 533045 (07/22/2018 05:48) |
| Last Seen Block | 582268 (06/24/2019 19:44) |
| Account Age (Blocks) | 321312 |
| Account Age Rank | 2598086 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.8125 |
| Deposits From External Accounts Rank | 155241 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948717 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2684 |
| Withdrawls To External Accounts Rank | 139311 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5441 |
| Withdrawls To BitMEX Accounts Rank | 452715 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81103 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143199 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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