3BMEXq6Cm3UdxizpE1bwGr1K8jvJP5P7nH3BMEXq6Cm3UdxizpE1bwGr1K8jvJP5P7nH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq6Cm3UdxizpE1bwGr1K8jvJP5P7nH | -1 (1) | 0.0000 | 0.3090 | 0.3090 | 0.0000 | 0.0001 | 0.3089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq6Cm3UdxizpE1bwGr1K8jvJP5P7nH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1001346 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.3090 |
| Maximum Balance Rank | 213824 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 498449 (12/09/2017 20:32) |
| Last Seen Block | 594527 (09/12/2019 13:33) |
| Account Age (Blocks) | 370277 |
| Account Age Rank | 980425 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 0.3090 |
| Deposits From External Accounts Rank | 240872 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030161 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 536796 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3089 |
| Withdrawls To BitMEX Accounts Rank | 631903 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18253 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458811 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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