3BMEXxBXRhjFuaXApqxSr8wCpAYVfo8Nff3BMEXxBXRhjFuaXApqxSr8wCpAYVfo8Nff| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxBXRhjFuaXApqxSr8wCpAYVfo8Nff | -1 (1) | 0.0000 | 0.3239 | 0.3477 | 0.0000 | 0.0240 | 0.3238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxBXRhjFuaXApqxSr8wCpAYVfo8Nff |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2848331 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.3239 |
| Maximum Balance Rank | 209277 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 537657 (08/20/2018 14:04) |
| Last Seen Block | 604520 (11/19/2019 18:02) |
| Account Age (Blocks) | 331069 |
| Account Age Rank | 2802902 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.3477 |
| Deposits From External Accounts Rank | 230244 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020548 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0240 |
| Withdrawls To External Accounts Rank | 273513 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3238 |
| Withdrawls To BitMEX Accounts Rank | 617580 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362835 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304474 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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