3BMEXjuKYn47G1sUXe5aoGgJmDjVARgfym3BMEXjuKYn47G1sUXe5aoGgJmDjVARgfym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjuKYn47G1sUXe5aoGgJmDjVARgfym | -1 (1) | 0.0000 | 0.3717 | 0.3717 | 0.0000 | 0.0001 | 0.3716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjuKYn47G1sUXe5aoGgJmDjVARgfym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3414383 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.3717 |
| Maximum Balance Rank | 196667 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 552030 (11/30/2018 12:08) |
| Last Seen Block | 560338 (01/27/2019 13:43) |
| Account Age (Blocks) | 313553 |
| Account Age Rank | 3376181 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.3717 |
| Deposits From External Accounts Rank | 224167 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014559 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533912 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3716 |
| Withdrawls To BitMEX Accounts Rank | 577480 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416922 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525670 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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