3BMEXtnP8RD2unaWBUKC1QDxFS1t6DS3133BMEXtnP8RD2unaWBUKC1QDxFS1t6DS313| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtnP8RD2unaWBUKC1QDxFS1t6DS313 | -1 (1) | 0.0000 | 0.2995 | 0.3988 | 0.0000 | 0.0002 | 0.3986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtnP8RD2unaWBUKC1QDxFS1t6DS313 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1147802 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.2995 |
| Maximum Balance Rank | 219004 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 500242 (12/20/2017 08:58) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 365341 |
| Account Age Rank | 1125212 |
| Account Age Percentile | Top 15.5 % |
| Deposits From External Accounts (BTC) | 0.3988 |
| Deposits From External Accounts Rank | 218229 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009201 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460595 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3986 |
| Withdrawls To BitMEX Accounts Rank | 558650 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361561 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370732 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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