3BMEXpSBPXs49oZn6zmkM1fpHaGS1FZdv63BMEXpSBPXs49oZn6zmkM1fpHaGS1FZdv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpSBPXs49oZn6zmkM1fpHaGS1FZdv6 | -1 (1) | 0.0000 | 0.3205 | 0.3607 | 0.0000 | 0.0404 | 0.3204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpSBPXs49oZn6zmkM1fpHaGS1FZdv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712521 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.3205 |
| Maximum Balance Rank | 210146 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 534705 (08/01/2018 15:00) |
| Last Seen Block | 559035 (01/18/2019 13:42) |
| Account Age (Blocks) | 334021 |
| Account Age Rank | 2668928 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.3607 |
| Deposits From External Accounts Rank | 226711 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017371 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0404 |
| Withdrawls To External Accounts Rank | 248613 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3204 |
| Withdrawls To BitMEX Accounts Rank | 620495 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266101 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278087 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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