3BMEXvFBCYq4XUgxZxyJvJ1CZXEFCH5An93BMEXvFBCYq4XUgxZxyJvJ1CZXEFCH5An9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvFBCYq4XUgxZxyJvJ1CZXEFCH5An9 | -1 (1) | 0.0000 | 0.3161 | 0.3161 | 0.0000 | 0.0001 | 0.3160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvFBCYq4XUgxZxyJvJ1CZXEFCH5An9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3096176 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.3161 |
| Maximum Balance Rank | 211439 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 543418 (09/28/2018 08:25) |
| Last Seen Block | 561086 (02/01/2019 16:21) |
| Account Age (Blocks) | 310939 |
| Account Age Rank | 3051318 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.3161 |
| Deposits From External Accounts Rank | 238673 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022852 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535813 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3160 |
| Withdrawls To BitMEX Accounts Rank | 624722 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291096 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485987 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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