3BMEXqZBcfo1PJ6XsVaapRtB7mxqSV21hk3BMEXqZBcfo1PJ6XsVaapRtB7mxqSV21hk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqZBcfo1PJ6XsVaapRtB7mxqSV21hk | -1 (1) | 0.0000 | 0.3889 | 0.3889 | 0.0000 | 0.0001 | 0.3888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqZBcfo1PJ6XsVaapRtB7mxqSV21hk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2784113 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.3889 |
| Maximum Balance Rank | 192954 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536267 (08/11/2018 12:15) |
| Last Seen Block | 560190 (01/26/2019 14:02) |
| Account Age (Blocks) | 329316 |
| Account Age Rank | 2739298 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.3889 |
| Deposits From External Accounts Rank | 220331 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011088 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533339 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3888 |
| Withdrawls To BitMEX Accounts Rank | 565610 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416583 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525446 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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