3BMEXtXH4HAxXs7fGoTZTYsDN1qz8kFaBR3BMEXtXH4HAxXs7fGoTZTYsDN1qz8kFaBR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtXH4HAxXs7fGoTZTYsDN1qz8kFaBR | -1 (1) | 0.0000 | 0.3244 | 0.3416 | 0.0000 | 0.1175 | 0.2241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtXH4HAxXs7fGoTZTYsDN1qz8kFaBR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 616852 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.3244 |
| Maximum Balance Rank | 209026 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 492091 (10/28/2017 15:26) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 362266 |
| Account Age Rank | 604187 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.3416 |
| Deposits From External Accounts Rank | 231691 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016553 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1175 |
| Withdrawls To External Accounts Rank | 186248 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2241 |
| Withdrawls To BitMEX Accounts Rank | 752901 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33898 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166805 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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