3BMEXvSMp4Y37BcFwosZkYTDskVEMz8v1r3BMEXvSMp4Y37BcFwosZkYTDskVEMz8v1r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSMp4Y37BcFwosZkYTDskVEMz8v1r | -1 (1) | 0.0000 | 0.3129 | 0.3129 | 0.0000 | 0.0001 | 0.3128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSMp4Y37BcFwosZkYTDskVEMz8v1r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388442 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.3129 |
| Maximum Balance Rank | 212391 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 578824 (06/01/2019 16:25) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 286759 |
| Account Age Rank | 4351797 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.3129 |
| Deposits From External Accounts Rank | 239577 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028447 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496827 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3128 |
| Withdrawls To BitMEX Accounts Rank | 627747 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418295 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526657 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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