3BMEXnx5YpDSawx2Q7Wjry7JMjZ7FEwAWX3BMEXnx5YpDSawx2Q7Wjry7JMjZ7FEwAWX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnx5YpDSawx2Q7Wjry7JMjZ7FEwAWX | -1 (1) | 0.0000 | 0.3114 | 0.3114 | 0.0000 | 0.0001 | 0.3113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnx5YpDSawx2Q7Wjry7JMjZ7FEwAWX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2931459 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.3114 |
| Maximum Balance Rank | 212911 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 539735 (09/03/2018 04:06) |
| Last Seen Block | 596258 (09/23/2019 19:47) |
| Account Age (Blocks) | 328991 |
| Account Age Rank | 2885840 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.3114 |
| Deposits From External Accounts Rank | 240063 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029414 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 536640 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3113 |
| Withdrawls To BitMEX Accounts Rank | 629270 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418371 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526865 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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