3BMEXoA8AFNCgjCeetyVXZhhaTVjM6Bgfr3BMEXoA8AFNCgjCeetyVXZhhaTVjM6Bgfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoA8AFNCgjCeetyVXZhhaTVjM6Bgfr | -1 (1) | 0.0000 | 0.3249 | 0.3249 | 0.0000 | 0.0017 | 0.3232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoA8AFNCgjCeetyVXZhhaTVjM6Bgfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716816 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.3249 |
| Maximum Balance Rank | 208970 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 512125 (03/05/2018 14:23) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 353458 |
| Account Age Rank | 1686286 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.3249 |
| Deposits From External Accounts Rank | 236188 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025410 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364683 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3232 |
| Withdrawls To BitMEX Accounts Rank | 617992 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29187 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251498 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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