3BMEXraMxc5JTX6vnuBTgESQbena8or1xi3BMEXraMxc5JTX6vnuBTgESQbena8or1xi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXraMxc5JTX6vnuBTgESQbena8or1xi | -1 (1) | 0.0000 | 0.2864 | 0.0000 | 0.2864 | 0.0001 | 0.2863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXraMxc5JTX6vnuBTgESQbena8or1xi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2101720 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.2864 |
| Maximum Balance Rank | 223492 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 520894 (05/02/2018 14:04) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 344689 |
| Account Age Rank | 2123034 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2625158 |
| Deposits From External Accounts Percentile | Top 36.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2864 |
| Deposits From BitMEX Accounts Rank | 232662 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 501566 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2863 |
| Withdrawls To BitMEX Accounts Rank | 664585 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1106884 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 235723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 449535 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2076554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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