3BMEXk2tBpTfZrSbAgKDjPq5pFfhAd3UhK3BMEXk2tBpTfZrSbAgKDjPq5pFfhAd3UhK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk2tBpTfZrSbAgKDjPq5pFfhAd3UhK | -1 (1) | 0.0000 | 0.3109 | 0.3109 | 0.0000 | 0.0001 | 0.3108 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk2tBpTfZrSbAgKDjPq5pFfhAd3UhK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2407657 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.3109 |
| Maximum Balance Rank | 213070 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 526821 (06/10/2018 06:51) |
| Last Seen Block | 561081 (02/01/2019 15:15) |
| Account Age (Blocks) | 341905 |
| Account Age Rank | 2366796 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.3109 |
| Deposits From External Accounts Rank | 240222 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029560 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 536663 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3108 |
| Withdrawls To BitMEX Accounts Rank | 629744 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418383 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526873 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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