3BMEXtDyAY1biLxfFbtyGLJtJpxyjXydtw3BMEXtDyAY1biLxfFbtyGLJtJpxyjXydtw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtDyAY1biLxfFbtyGLJtJpxyjXydtw | -1 (1) | 0.0000 | 0.3457 | 0.3457 | 0.0000 | 0.0001 | 0.3456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtDyAY1biLxfFbtyGLJtJpxyjXydtw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4276351 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.3457 |
| Maximum Balance Rank | 203413 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 576624 (05/18/2019 16:22) |
| Last Seen Block | 586234 (07/20/2019 16:03) |
| Account Age (Blocks) | 288959 |
| Account Age Rank | 4239692 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.3457 |
| Deposits From External Accounts Rank | 230728 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020466 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535113 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3456 |
| Withdrawls To BitMEX Accounts Rank | 598569 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362399 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 503858 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2130872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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