3BMEXmaXfUSHNX3EfE9rGbb1WRfxJmmjXL3BMEXmaXfUSHNX3EfE9rGbb1WRfxJmmjXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmaXfUSHNX3EfE9rGbb1WRfxJmmjXL | -1 (1) | 0.0000 | 0.4000 | 0.4000 | 0.0000 | 0.0001 | 0.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmaXfUSHNX3EfE9rGbb1WRfxJmmjXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3112856 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189387 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 543919 (10/01/2018 12:57) |
| Last Seen Block | 560066 (01/25/2019 15:10) |
| Account Age (Blocks) | 321664 |
| Account Age Rank | 3068289 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.4000 |
| Deposits From External Accounts Rank | 217161 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008230 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532700 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3999 |
| Withdrawls To BitMEX Accounts Rank | 556190 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144950 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469038 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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