3BMEXnXMdZRrBpKGx8vzLqjbMSjfSVtBc53BMEXnXMdZRrBpKGx8vzLqjbMSjfSVtBc5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnXMdZRrBpKGx8vzLqjbMSjfSVtBc5 | -1 (1) | 0.0000 | 0.3001 | 0.3001 | 0.0000 | 0.0311 | 0.2690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnXMdZRrBpKGx8vzLqjbMSjfSVtBc5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002153 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.3001 |
| Maximum Balance Rank | 216921 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 541094 (09/12/2018 12:35) |
| Last Seen Block | 596085 (09/22/2019 13:40) |
| Account Age (Blocks) | 327632 |
| Account Age Rank | 2956509 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.3001 |
| Deposits From External Accounts Rank | 243644 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032642 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260741 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2690 |
| Withdrawls To BitMEX Accounts Rank | 684715 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213272 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267984 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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