3BMEXuatPDYdGCei4dfeqreniCwv6M2HTN3BMEXuatPDYdGCei4dfeqreniCwv6M2HTN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuatPDYdGCei4dfeqreniCwv6M2HTN | -1 (1) | 0.0000 | 0.2990 | 0.2990 | 0.0000 | 0.0001 | 0.2989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuatPDYdGCei4dfeqreniCwv6M2HTN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 286328 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.2990 |
| Maximum Balance Rank | 219469 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 480922 (08/17/2017 11:19) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 387804 |
| Account Age Rank | 278775 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.2990 |
| Deposits From External Accounts Rank | 245563 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034415 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538657 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2989 |
| Withdrawls To BitMEX Accounts Rank | 650690 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34933 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460515 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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