3BMEXrDnHgkWuba9hydd5XcQgt4FJj3JGG3BMEXrDnHgkWuba9hydd5XcQgt4FJj3JGG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrDnHgkWuba9hydd5XcQgt4FJj3JGG | -1 (1) | 0.0000 | 0.2668 | 0.2668 | 0.0000 | 0.0001 | 0.2667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrDnHgkWuba9hydd5XcQgt4FJj3JGG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 193172 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.2668 |
| Maximum Balance Rank | 230284 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 476868 (07/21/2017 15:01) |
| Last Seen Block | 561655 (02/05/2019 14:09) |
| Account Age (Blocks) | 377489 |
| Account Age Rank | 187028 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.2668 |
| Deposits From External Accounts Rank | 255848 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038459 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540506 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2667 |
| Withdrawls To BitMEX Accounts Rank | 687192 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364231 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504062 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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