3BMEXsWCUHNWWSWmo3T8XNhbWG6GGcADgD3BMEXsWCUHNWWSWmo3T8XNhbWG6GGcADgD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsWCUHNWWSWmo3T8XNhbWG6GGcADgD | -1 (1) | 0.0000 | 0.3003 | 0.3003 | 0.0000 | 0.0001 | 0.3002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsWCUHNWWSWmo3T8XNhbWG6GGcADgD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947273 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.3003 |
| Maximum Balance Rank | 216670 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 516119 (04/01/2018 10:37) |
| Last Seen Block | 594686 (09/13/2019 14:29) |
| Account Age (Blocks) | 338238 |
| Account Age Rank | 1910138 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.3003 |
| Deposits From External Accounts Rank | 243483 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027178 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 536714 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3002 |
| Withdrawls To BitMEX Accounts Rank | 640552 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 500305 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1266861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 574269 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2201640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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