3BMEXszR9sSZhAaFTYbaYh9W7bCFBmSCSa3BMEXszR9sSZhAaFTYbaYh9W7bCFBmSCSa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszR9sSZhAaFTYbaYh9W7bCFBmSCSa | -1 (1) | 0.0000 | 300.0010 | 300.0010 | 0.0000 | 0.3311 | 299.6699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszR9sSZhAaFTYbaYh9W7bCFBmSCSa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4985481 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 300.0010 |
| Maximum Balance Rank | 712 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 592140 (08/28/2019 16:04) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 227326 |
| Account Age Rank | 4931004 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 300.0010 |
| Deposits From External Accounts Rank | 1125 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799386 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 0.3311 |
| Withdrawls To External Accounts Rank | 127104 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 299.6699 |
| Withdrawls To BitMEX Accounts Rank | 762 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403084 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304038 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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