3BMEXnp1GJcWw8httJvH3GE6W3Ap8kfnXM3BMEXnp1GJcWw8httJvH3GE6W3Ap8kfnXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnp1GJcWw8httJvH3GE6W3Ap8kfnXM | -1 (1) | 0.0000 | 0.4359 | 0.7375 | 0.0000 | 0.0083 | 0.7293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnp1GJcWw8httJvH3GE6W3Ap8kfnXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3479817 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.4359 |
| Maximum Balance Rank | 181285 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 553426 (12/11/2018 18:11) |
| Last Seen Block | 569227 (03/28/2019 23:12) |
| Account Age (Blocks) | 315300 |
| Account Age Rank | 3441768 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.7375 |
| Deposits From External Accounts Rank | 162708 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960553 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0083 |
| Withdrawls To External Accounts Rank | 315084 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7293 |
| Withdrawls To BitMEX Accounts Rank | 384864 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263168 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220656 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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