3BMEXsCXcCwtnHFS3sTs4Uxam7CAcH1z8W3BMEXsCXcCwtnHFS3sTs4Uxam7CAcH1z8W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsCXcCwtnHFS3sTs4Uxam7CAcH1z8W | -1 (1) | 0.0000 | 0.3142 | 0.4972 | 0.0000 | 0.0002 | 0.4970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsCXcCwtnHFS3sTs4Uxam7CAcH1z8W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494870 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.3142 |
| Maximum Balance Rank | 211986 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 553837 (12/14/2018 20:45) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 311746 |
| Account Age Rank | 3457017 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.4972 |
| Deposits From External Accounts Rank | 198430 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991631 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459668 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4970 |
| Withdrawls To BitMEX Accounts Rank | 494664 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360324 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370414 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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